Company Information
CIN
Status
Date of Incorporation
08 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,397,730
Authorised Capital
50,000,000
Directors
Jai Dev Suneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Suneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Raashi Suneja
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Narendra Kalra
Director/Designated Partner
about 8 years ago
about 8 years ago
Bharat Ratna Upmanyu
Director
over 8 years ago
over 8 years ago
Bharti Suneja
Director/Designated Partner
about 12 years ago
about 12 years ago
Naresh Dhanda Kumar
Director
over 18 years ago
over 18 years ago
Sandeep Khanna
Director
almost 21 years ago
almost 21 years ago
Girdhar Govind
Director/Designated Partner
about 25 years ago
about 25 years ago
Sandeep Marwah
Director
about 33 years ago
about 33 years ago
Past Directors
Pardeep .
Director
over 8 years ago
over 8 years ago
Rakesh Dighe
Additional Director
about 16 years ago
about 16 years ago
Surinder Nath Nanda
Director
almost 27 years ago
almost 27 years ago
Charges
08 January 2015
Oriental Bank Of Commerce
20 Lak
04 January 2013
Oriental Bank Of Commerce
7 Lak
15 October 2012
Gda Trusteeship Limited
10 Lak
17 May 2012
Oriental Bank Of Commerce
3 Lak
06 July 1999
Oriental Bank Of Commerce
2 Crore
08 June 1999
Oriental Bank Of Commerce
40 Lak
08 June 1999
Oriental Bank Of Commerce
1 Crore
08 May 1999
Oriantal Bank Of Commerce
1 Crore
02 November 1995
Oriental Bank Of Commerce
10 Lak
30 November 2004
Icici Bank Limited
35 Lak
12 July 2022
Hdfc Bank Limited
0
17 May 2012
Oriental Bank Of Commerce
0
08 June 1999
Oriental Bank Of Commerce
0
08 June 1999
Oriental Bank Of Commerce
0
04 January 2013
Oriental Bank Of Commerce
0
08 January 2015
Oriental Bank Of Commerce
0
06 July 1999
Others
0
02 November 1995
Oriental Bank Of Commerce
0
08 May 1999
Oriantal Bank Of Commerce
0
30 November 2004
Icici Bank Limited
0
15 October 2012
Gda Trusteeship Limited
0
12 July 2022
Hdfc Bank Limited
0
17 May 2012
Oriental Bank Of Commerce
0
08 June 1999
Oriental Bank Of Commerce
0
08 June 1999
Oriental Bank Of Commerce
0
04 January 2013
Oriental Bank Of Commerce
0
08 January 2015
Oriental Bank Of Commerce
0
06 July 1999
Others
0
02 November 1995
Oriental Bank Of Commerce
0
08 May 1999
Oriantal Bank Of Commerce
0
30 November 2004
Icici Bank Limited
0
15 October 2012
Gda Trusteeship Limited
0
Documents
Form PAS-6-06012021_signed
Form DPT-3-24082020-signed
Form MGT-14-03022020-signed
Form PAS-3-03022020_signed
Copy of Board or Shareholders? resolution-29012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020
Complete record of private placement offers and acceptances in Form PAS-5.-29012020
Optional Attachment-(1)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-29062019
Form DIR-12-17052019_signed
Evidence of cessation;-16052019
Notice of resignation;-16052019
Form MGT-14-24122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181224
Altered memorandum of association-18122018
Altered articles of association-18122018
Optional Attachment-(1)-18122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
