Company Information

CIN
Status
Date of Incorporation
07 April 1978
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
869,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Goel
Sanjay Kumar Goel
Director/Designated Partner
over 2 years ago
Nem Parkash Goel
Nem Parkash Goel
Director/Designated Partner
over 37 years ago

Past Directors

Saurabh Chhatwal
Saurabh Chhatwal
Additional Director
almost 13 years ago
Ramesh Rani Chatwal
Ramesh Rani Chatwal
Director
over 19 years ago

Charges

14 Crore
30 March 2009
Oriental Bank Of Commerce
50 Lak
04 February 2008
Oriental Bank Of Commerce
1 Crore
16 October 2006
Oriental Bank Of Commerce
5 Crore
16 October 2006
Oriental Bank Of Commerce
5 Crore
18 August 2004
Oriental Bank Of Commerce
9 Lak
20 March 2004
Oriental Bank Of Commerce
20 Lak
07 May 1992
Oriental Bank Of Commerce
6 Lak
25 April 1987
U.p Financial Corporation
48 Thousand
27 July 1982
Statae Bank Of Patiala
2 Lak
19 May 1980
State Bank Of Patiala
1 Lak
28 July 2020
Punjab National Bank
1 Crore
28 July 2020
Others
0
16 October 2006
Oriental Bank Of Commerce
0
19 May 1980
State Bank Of Patiala
0
25 April 1987
U.p Financial Corporation
0
30 March 2009
Oriental Bank Of Commerce
0
04 February 2008
Oriental Bank Of Commerce
0
27 July 1982
Statae Bank Of Patiala
0
18 August 2004
Oriental Bank Of Commerce
0
07 May 1992
Oriental Bank Of Commerce
0
20 March 2004
Oriental Bank Of Commerce
0
16 October 2006
Oriental Bank Of Commerce
0
28 July 2020
Others
0
16 October 2006
Oriental Bank Of Commerce
0
19 May 1980
State Bank Of Patiala
0
25 April 1987
U.p Financial Corporation
0
30 March 2009
Oriental Bank Of Commerce
0
04 February 2008
Oriental Bank Of Commerce
0
27 July 1982
Statae Bank Of Patiala
0
18 August 2004
Oriental Bank Of Commerce
0
07 May 1992
Oriental Bank Of Commerce
0
20 March 2004
Oriental Bank Of Commerce
0
16 October 2006
Oriental Bank Of Commerce
0
28 July 2020
Others
0
16 October 2006
Oriental Bank Of Commerce
0
19 May 1980
State Bank Of Patiala
0
25 April 1987
U.p Financial Corporation
0
30 March 2009
Oriental Bank Of Commerce
0
04 February 2008
Oriental Bank Of Commerce
0
27 July 1982
Statae Bank Of Patiala
0
18 August 2004
Oriental Bank Of Commerce
0
07 May 1992
Oriental Bank Of Commerce
0
20 March 2004
Oriental Bank Of Commerce
0
16 October 2006
Oriental Bank Of Commerce
0

Documents

Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(2)-29092020
Form MGT-14-20012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200120
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012020
Optional Attachment-(3)-19012020
Optional Attachment-(1)-19012020
Altered memorandum of association-19012020
Optional Attachment-(2)-19012020
Altered articles of association-19012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Optional Attachment-(1)-20102019
Copy of resolution passed by the company-20102019
Form MSME FORM I-08062019
Form ADT-1-14012019_signed
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018