Company Information
CIN
Status
Date of Incorporation
10 June 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Masood Badar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Kumar Aggarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Pankaj Sharma
Additional Director
over 5 years ago
over 5 years ago
Rajesh Kumar Gupta
Director
almost 21 years ago
almost 21 years ago
Arti Gupta
Director
almost 21 years ago
almost 21 years ago
Charges
14 March 2007
Oriental Bank Of Commerce
1 Crore
14 March 2007
Oriental Bank Of Commerce
1 Crore
13 October 2004
Oriental Bank Of Commerce
1 Crore
23 January 2001
Oriental Bank Of Commerce
15 Lak
20 January 2001
Oriental Bank Of Commerce
15 Lak
09 September 1998
Oriental Bank Of Commerce
60 Lak
01 July 1998
Oriental Bank Of Commerce
25 Lak
24 January 1997
Oriental Bank Of Commerce
1 Lak
20 July 1996
Oriental Bank Of Commerce
17 Lak
17 May 1993
Oriental Bank Of Commerce
28 Lak
05 May 1993
Oriental Bank Of Commerce
10 Lak
05 May 1993
Oriental Bank Of Commerce
28 Lak
19 January 1991
U.p.f.c.
20 Lak
19 December 1990
Oriental Bank Of Commerce
8 Lak
19 December 1990
Oriental Bank Of Commerce
8 Lak
19 December 1990
Oriental Bank Of Commerce
8 Lak
19 February 1990
Oriental Bank Of Commerce
8 Lak
21 January 2022
Axis Bank Limited
0
20 January 2001
Oriental Bank Of Commerce
0
14 March 2007
Oriental Bank Of Commerce
0
19 January 1991
U.p.f.c.
0
19 December 1990
Oriental Bank Of Commerce
0
05 May 1993
Oriental Bank Of Commerce
0
24 January 1997
Oriental Bank Of Commerce
0
09 September 1998
Oriental Bank Of Commerce
0
19 February 1990
Oriental Bank Of Commerce
0
19 December 1990
Oriental Bank Of Commerce
0
05 May 1993
Oriental Bank Of Commerce
0
17 May 1993
Oriental Bank Of Commerce
0
20 July 1996
Oriental Bank Of Commerce
0
23 January 2001
Oriental Bank Of Commerce
0
13 October 2004
Oriental Bank Of Commerce
0
01 July 1998
Oriental Bank Of Commerce
0
19 December 1990
Oriental Bank Of Commerce
0
14 March 2007
Oriental Bank Of Commerce
0
21 January 2022
Axis Bank Limited
0
20 January 2001
Oriental Bank Of Commerce
0
14 March 2007
Oriental Bank Of Commerce
0
19 January 1991
U.p.f.c.
0
19 December 1990
Oriental Bank Of Commerce
0
05 May 1993
Oriental Bank Of Commerce
0
24 January 1997
Oriental Bank Of Commerce
0
09 September 1998
Oriental Bank Of Commerce
0
19 February 1990
Oriental Bank Of Commerce
0
19 December 1990
Oriental Bank Of Commerce
0
05 May 1993
Oriental Bank Of Commerce
0
17 May 1993
Oriental Bank Of Commerce
0
20 July 1996
Oriental Bank Of Commerce
0
23 January 2001
Oriental Bank Of Commerce
0
13 October 2004
Oriental Bank Of Commerce
0
01 July 1998
Oriental Bank Of Commerce
0
19 December 1990
Oriental Bank Of Commerce
0
14 March 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-14102020-signed
Form PAS-6-11092020_signed
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020
Optional Attachment-(1)-21082020
Proof of dispatch-21082020
Notice of resignation filed with the company-21082020
Notice of resignation;-21082020
Form DIR-11-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Evidence of cessation;-21082020
Acknowledgement received from company-21082020
Form DIR-12-21082020_signed
Interest in other entities;-21082020
Form ADT-1-09062020_signed
Copy of the intimation sent by company-09062020
Copy of resolution passed by the company-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Copy of written consent given by auditor-09062020
List of share holders, debenture holders;-09062020
Form AOC-4-09062020_signed
Form MGT-7-09062020_signed
Form DPT-3-08052020-signed
Form DPT-3-25072019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
