Company Information

CIN
Status
Date of Incorporation
27 September 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sanchit Khandelwal
Sanchit Khandelwal
Director/Designated Partner
over 2 years ago
Kamini Kaushal
Kamini Kaushal
Director/Designated Partner
about 35 years ago
Narender Khandelwal Kumar
Narender Khandelwal Kumar
Director/Designated Partner
about 35 years ago

Charges

5 Crore
05 January 2010
Oriental Bank Of Commerce
2 Crore
04 January 2010
Oriental Bank Of Commerce
2 Crore
16 April 1999
Oriental Bank Of Commerce
2 Lak
22 July 1998
Oriental Bank Of Commerce
65 Lak
20 May 1995
Oriental Bank Of Commerce
4 Lak
22 November 1991
Oriental Bank Of Commerce
10 Lak
04 January 2010
Oriental Bank Of Commerce
0
05 January 2010
Oriental Bank Of Commerce
0
16 April 1999
Oriental Bank Of Commerce
0
20 May 1995
Oriental Bank Of Commerce
0
22 November 1991
Oriental Bank Of Commerce
0
22 July 1998
Oriental Bank Of Commerce
0
04 January 2010
Oriental Bank Of Commerce
0
05 January 2010
Oriental Bank Of Commerce
0
16 April 1999
Oriental Bank Of Commerce
0
20 May 1995
Oriental Bank Of Commerce
0
22 November 1991
Oriental Bank Of Commerce
0
22 July 1998
Oriental Bank Of Commerce
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-18112020-signed
Form BEN - 2-05012020_signed
Form MGT-7-03012020_signed
Form AOC-4-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-28072019
Form MGT-7-29122018_signed
Form MSME FORM I-29052019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018
Form MGT-7-04012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-29122017
Optional Attachment-(2)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017