Company Information
CIN
Status
Date of Incorporation
24 March 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,000
Authorised Capital
20,000,000
Directors
Manju Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sameer Aggarwal
Director
about 11 years ago
about 11 years ago
Suraj Aggarwal
Director
over 19 years ago
over 19 years ago
Savita Aggarwal
Director
over 19 years ago
over 19 years ago
Vinod Kumar Aggarwal
Director
over 19 years ago
over 19 years ago
Pawan Kumar Aggarwal
Managing Director
over 37 years ago
over 37 years ago
Devki Nandan Aggarwal
Director
over 37 years ago
over 37 years ago
Charges
22 September 2004
Oriental Bank Of Commerce
9 Crore
20 February 2010
Oriental Bank Of Commerce
14 Lak
06 November 2007
Oriental Bank Of Commerce
1 Crore
22 September 2004
Oriental Bank Of Commerce
25 Lak
23 July 2020
Punjab National Bank
56 Lak
23 July 2020
Others
0
22 September 2004
Oriental Bank Of Commerce
0
06 November 2007
Oriental Bank Of Commerce
0
22 September 2004
Oriental Bank Of Commerce
0
20 February 2010
Oriental Bank Of Commerce
0
23 July 2020
Others
0
22 September 2004
Oriental Bank Of Commerce
0
06 November 2007
Oriental Bank Of Commerce
0
22 September 2004
Oriental Bank Of Commerce
0
20 February 2010
Oriental Bank Of Commerce
0
Documents
Directors report as per section 134(3)-20102020
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(2)-20102020
List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form MGT-14-28092020-signed
Altered articles of association-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Altered memorandum of association-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-01082019-signed
List of depositors-26062019
Auditor?s certificate-26062019
