Company Information
CIN
Status
Date of Incorporation
28 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,025,000
Authorised Capital
17,100,000
Directors
Manti Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Nreepen Das
Director/Designated Partner
over 7 years ago
over 7 years ago
Prem Gupta
Director
over 19 years ago
over 19 years ago
Ankit Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Mintu Das
Additional Director
over 10 years ago
over 10 years ago
Charges
06 February 2007
Oriental Bank Of Commerce
5 Crore
03 February 2007
Oriental Bank Of Commerce
5 Crore
20 December 2007
Oriental Bank Of Commerce
5 Crore
13 August 2008
Oriental Bank Of Commerce
20 Crore
11 February 2008
Oriental Bank Of Commerce
10 Crore
11 February 2008
Oriental Bank Of Commerce
0
20 December 2007
Oriental Bank Of Commerce
0
06 February 2007
Oriental Bank Of Commerce
0
13 August 2008
Oriental Bank Of Commerce
0
03 February 2007
Oriental Bank Of Commerce
0
11 February 2008
Oriental Bank Of Commerce
0
20 December 2007
Oriental Bank Of Commerce
0
06 February 2007
Oriental Bank Of Commerce
0
13 August 2008
Oriental Bank Of Commerce
0
03 February 2007
Oriental Bank Of Commerce
0
11 February 2008
Oriental Bank Of Commerce
0
20 December 2007
Oriental Bank Of Commerce
0
06 February 2007
Oriental Bank Of Commerce
0
13 August 2008
Oriental Bank Of Commerce
0
03 February 2007
Oriental Bank Of Commerce
0
Documents
Form MGT-7-26082020_signed
Form DPT-3-25082020-signed
List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Form AOC-4-30112019_signed
Form ADT-1-03102019_signed
Form ADT-3-03102019_signed
Resignation letter-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-29062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Company CSR policy as per section 135(4)-27102018
Directors report as per section 134(3)-27102018
Evidence of cessation;-28052018
Form DIR-12-28052018_signed
Notice of resignation;-28052018
Optional Attachment-(1)-28052018
Interest in other entities;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Form MGT-7-18092017_signed
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-16082017
Form AOC-4-16082017_signed
