Company Information

CIN
Status
Date of Incorporation
14 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,956,000
Authorised Capital
10,000,000

Directors

Parvez Alam
Parvez Alam
Director/Designated Partner
almost 2 years ago
Zulfiqar Ahmad Qurashi
Zulfiqar Ahmad Qurashi
Director/Designated Partner
about 2 years ago
Mohammad Ashraf Qureshi
Mohammad Ashraf Qureshi
Director/Designated Partner
over 2 years ago
Gulzar Ahmad
Gulzar Ahmad
Director/Designated Partner
over 2 years ago
Wajid Ahmed
Wajid Ahmed
Director/Designated Partner
over 2 years ago
Mohammad Mehmood Qureshi
Mohammad Mehmood Qureshi
Director/Designated Partner
over 2 years ago
Mohammad Kamil Qureshi
Mohammad Kamil Qureshi
Director/Designated Partner
over 2 years ago
Viswambharan Parameswaran
Viswambharan Parameswaran
Director/Designated Partner
almost 3 years ago
Mohammed Shahid Hameed
Mohammed Shahid Hameed
Director/Designated Partner
almost 3 years ago
Shahid Qureshi
Shahid Qureshi
Director/Designated Partner
almost 3 years ago
Gulzair Ahmed
Gulzair Ahmed
Director/Designated Partner
almost 3 years ago
Wasim Ahemad
Wasim Ahemad
Director/Designated Partner
about 5 years ago

Past Directors

. Rubi
. Rubi
Director
about 5 years ago
Nahid Begum
Nahid Begum
Additional Director
about 10 years ago
Haji Sajid
Haji Sajid
Additional Director
almost 11 years ago
Abdul Nasir Khatri
Abdul Nasir Khatri
Director
about 31 years ago
Fazlu Rehman Khatri
Fazlu Rehman Khatri
Director
about 31 years ago
Mohd Salim Khatri
Mohd Salim Khatri
Director
about 31 years ago
Naushad Khatri
Naushad Khatri
Director
about 31 years ago

Charges

0
09 September 2008
Oriental Bank Of Commerce
5 Crore
04 July 2013
Oriental Bank Of Commerce
33 Lak
20 April 2013
Oriental Bank Of Commerce
22 Lak
09 September 2008
Oriental Bank Of Commerce
1 Crore
14 November 2005
Indian Overseas Bank
2 Crore
20 April 2013
Oriental Bank Of Commerce
0
04 July 2013
Oriental Bank Of Commerce
0
14 November 2005
Indian Overseas Bank
0
09 September 2008
Oriental Bank Of Commerce
0
09 September 2008
Oriental Bank Of Commerce
0
20 April 2013
Oriental Bank Of Commerce
0
04 July 2013
Oriental Bank Of Commerce
0
14 November 2005
Indian Overseas Bank
0
09 September 2008
Oriental Bank Of Commerce
0
09 September 2008
Oriental Bank Of Commerce
0

Documents

Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Evidence of cessation;-05122020
Form DIR-11-05122020_signed
Optional Attachment-(1)-05122020
Notice of resignation;-05122020
Form DIR-12-05122020_signed
Optional Attachment-(2)-05122020
Proof of dispatch-05122020
Notice of resignation filed with the company-05122020
Acknowledgement received from company-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Form MGT-7-26112020_signed
Optional Attachment-(1)-23112020
Declaration by first director-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Optional Attachment-(2)-23112020
Form MGT-14-23112019_signed
Altered memorandum of association-23112019
Altered articles of association-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form AOC-4-11112019_signed