Company Information
CIN
Status
Date of Incorporation
17 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,898,680
Authorised Capital
7,500,000
Directors
Rajat Mahajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Mahajan
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Balbir Mahajan
Director
about 27 years ago
about 27 years ago
Charges
17 August 2018
Oriental Bank Of Commerce
50 Lak
17 August 2018
Oriental Bank Of Commerce
3 Crore
17 August 2018
Oriental Bank Of Commerce
50 Lak
05 May 2017
Oriental Bank Of Commerce Limited
50 Lak
15 September 2012
Oriental Bank Of Commerce Limited
6 Lak
21 May 2011
Oriental Bank Of Commerce Limited
29 Lak
11 February 2011
Oriental Bank Of Commerce Limited
21 Lak
28 August 2006
Oriental Bank Of Commerce
1 Crore
19 August 2006
Oriental Bank Of Commerce Limited
3 Crore
26 May 2003
The Jammu & Kashmir Bank Ltd
72 Lak
19 August 2006
Oriental Bank Of Commerce Ltd.
28 Lak
19 March 2010
Oriental Bank Of Commerce Limited
5 Lak
25 June 2010
Oriental Bank Of Commerce Limited
10 Lak
07 July 2007
Oriental Bank Of Commerce
13 Lak
11 June 2020
Punjab National Bank
50 Lak
30 December 2019
Oriental Bank Of Commerce
27 Lak
09 November 2023
Others
0
28 October 2021
Others
0
11 June 2020
Others
0
28 August 2006
Oriental Bank Of Commerce
0
17 August 2018
Others
0
17 August 2018
Others
0
17 August 2018
Others
0
30 December 2019
Others
0
05 May 2017
Others
0
15 September 2012
Oriental Bank Of Commerce Limited
0
21 May 2011
Oriental Bank Of Commerce Limited
0
19 August 2006
Others
0
19 March 2010
Oriental Bank Of Commerce Limited
0
25 June 2010
Oriental Bank Of Commerce Limited
0
07 July 2007
Oriental Bank Of Commerce
0
11 February 2011
Oriental Bank Of Commerce Limited
0
26 May 2003
The Jammu & Kashmir Bank Ltd
0
19 August 2006
Oriental Bank Of Commerce Ltd.
0
09 November 2023
Others
0
28 October 2021
Others
0
11 June 2020
Others
0
28 August 2006
Oriental Bank Of Commerce
0
17 August 2018
Others
0
17 August 2018
Others
0
17 August 2018
Others
0
30 December 2019
Others
0
05 May 2017
Others
0
15 September 2012
Oriental Bank Of Commerce Limited
0
21 May 2011
Oriental Bank Of Commerce Limited
0
19 August 2006
Others
0
19 March 2010
Oriental Bank Of Commerce Limited
0
25 June 2010
Oriental Bank Of Commerce Limited
0
07 July 2007
Oriental Bank Of Commerce
0
11 February 2011
Oriental Bank Of Commerce Limited
0
26 May 2003
The Jammu & Kashmir Bank Ltd
0
19 August 2006
Oriental Bank Of Commerce Ltd.
0
09 November 2023
Others
0
28 October 2021
Others
0
11 June 2020
Others
0
28 August 2006
Oriental Bank Of Commerce
0
17 August 2018
Others
0
17 August 2018
Others
0
17 August 2018
Others
0
30 December 2019
Others
0
05 May 2017
Others
0
15 September 2012
Oriental Bank Of Commerce Limited
0
21 May 2011
Oriental Bank Of Commerce Limited
0
19 August 2006
Others
0
19 March 2010
Oriental Bank Of Commerce Limited
0
25 June 2010
Oriental Bank Of Commerce Limited
0
07 July 2007
Oriental Bank Of Commerce
0
11 February 2011
Oriental Bank Of Commerce Limited
0
26 May 2003
The Jammu & Kashmir Bank Ltd
0
19 August 2006
Oriental Bank Of Commerce Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Form DPT-3-30072020-signed
Form CHG-4-08072020_signed
Letter of the charge holder stating that the amount has been satisfied-08072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200708
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-17062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form INC-28-15042020-signed
Form CHG-4-15042020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200415
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Optional Attachment-(1)-18032020
Copy of court order or NCLT or CLB or order by any other competent authority.-04032020
Form CHG-1-01022020_signed
Instrument(s) of creation or modification of charge;-01022020
Optional Attachment-(1)-01022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Letter of the charge holder stating that the amount has been satisfied-12122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
