Company Information

CIN
Status
Date of Incorporation
15 June 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Vivek Sehgal
Vivek Sehgal
Director/Designated Partner
over 2 years ago
Sumer Sehgal
Sumer Sehgal
Director/Designated Partner
over 10 years ago
Sarvjit Kumar Sehgal
Sarvjit Kumar Sehgal
Director/Designated Partner
over 47 years ago

Past Directors

Varun Sehgal
Varun Sehgal
Director
over 7 years ago
Harsh Kumar Sharma
Harsh Kumar Sharma
Director
almost 25 years ago
Karan Paul Sehgal
Karan Paul Sehgal
Director
almost 28 years ago
Mohit Sarvjit Sehgal
Mohit Sarvjit Sehgal
Director
about 29 years ago

Charges

0
23 May 2003
Oriental Bank Of Commerce Ltd.
1 Crore
23 May 2003
Oriental Bank Of Commerce Ltd.
0
23 May 2003
Oriental Bank Of Commerce Ltd.
0
23 May 2003
Oriental Bank Of Commerce Ltd.
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-04072020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
Notice of resignation;-25092019
Form DPT-3-26062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form DIR-12-30092018_signed
Optional Attachment-(1)-29082018
Declaration by first director-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Form ADT-1-30102017_signed
Form AOC-4-30102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017