Company Information
CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vineet Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anchit Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohinder Aggarwal Kumar
Managing Director
over 10 years ago
over 10 years ago
Naresh Aggarwal
Director
almost 31 years ago
almost 31 years ago
Charges
28 February 2019
Oriental Bank Of Commerce
11 Crore
20 December 2013
Oriental Bank Of Commerce
6 Lak
09 December 2013
Oriental Bank Of Commerce
1 Crore
05 June 2013
Oriental Bank Of Commerce
3 Crore
23 February 2013
Oriental Bank Of Commerce
6 Crore
10 March 2012
Oriental Bank Of Commerce
1 Crore
28 August 2010
Oriental Bank Of Commerce
3 Crore
28 October 2009
Oriental Bank Of Commerce
3 Crore
12 December 2008
Federal Bank Limited
2 Lak
31 December 2004
Oriental Bank Ofcommerce
8 Lak
31 December 2004
Oriental Bank Of Commerce
8 Crore
28 July 1998
Oriental Bank Of Commerce
1 Crore
18 November 2020
Hdfc Bank Limited
12 Lak
18 November 2020
Hdfc Bank Limited
0
28 February 2019
Others
0
31 December 2004
Oriental Bank Of Commerce
0
31 December 2004
Oriental Bank Ofcommerce
0
20 December 2013
Oriental Bank Of Commerce
0
09 December 2013
Oriental Bank Of Commerce
0
28 July 1998
Oriental Bank Of Commerce
0
05 June 2013
Oriental Bank Of Commerce
0
10 March 2012
Oriental Bank Of Commerce
0
28 August 2010
Oriental Bank Of Commerce
0
28 October 2009
Oriental Bank Of Commerce
0
12 December 2008
Federal Bank Limited
0
23 February 2013
Oriental Bank Of Commerce
0
18 November 2020
Hdfc Bank Limited
0
28 February 2019
Others
0
31 December 2004
Oriental Bank Of Commerce
0
31 December 2004
Oriental Bank Ofcommerce
0
20 December 2013
Oriental Bank Of Commerce
0
09 December 2013
Oriental Bank Of Commerce
0
28 July 1998
Oriental Bank Of Commerce
0
05 June 2013
Oriental Bank Of Commerce
0
10 March 2012
Oriental Bank Of Commerce
0
28 August 2010
Oriental Bank Of Commerce
0
28 October 2009
Oriental Bank Of Commerce
0
12 December 2008
Federal Bank Limited
0
23 February 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-07092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Form DPT-3-04112019-signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Instrument(s) of creation or modification of charge;-11052019
Optional Attachment-(1)-11052019
Form CHG-1-11052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190511
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190511
Instrument(s) of creation or modification of charge;-10052019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
