Company Information
CIN
Status
Date of Incorporation
27 March 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,992,000
Authorised Capital
10,000,000
Directors
Pranav Ramesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Satyanarain Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitender Chaudhary
Director
over 13 years ago
over 13 years ago
Rajender Parshad Gupta
Director
over 27 years ago
over 27 years ago
Past Directors
Sneh Gupta
Director
over 27 years ago
over 27 years ago
Anuradha Gupta
Director
over 27 years ago
over 27 years ago
Charges
24 April 2018
Standard Chartered Bank
20 Crore
23 April 2018
Standard Chartered Bank
7 Lak
03 October 2003
Oriental Bank Of Commerce
16 Crore
14 September 2010
Oriental Bank Of Commerce
1 Crore
03 September 2003
Oriental Bank Of Commerce
24 Lak
12 July 1999
Oriental Bank Of Commerce Ltd.
2 Crore
13 March 2009
Oriental Bank Of Commerce Limited
70 Lak
31 July 2004
Oriental Bank Of Commerce
90 Lak
11 April 2014
Oriental Bank Of Commerce
12 Crore
28 November 2003
Oriental Bank Of Commerce Ltd.
12 Crore
08 August 2012
Oriental Bank Of Commerce
45 Lak
21 March 2003
Oriental Bank Of Commerce
15 Lak
03 October 2003
Oriental Bank Of Commerce
1 Crore
18 July 2007
Oriental Bank Of Commerce Ltd.
2 Crore
23 May 2006
Oriental Bank Of Commerce Limited
1 Crore
26 April 2021
Standard Chartered Bank
1 Crore
24 April 2018
Standard Chartered Bank
0
26 April 2021
Standard Chartered Bank
0
13 September 2021
Standard Chartered Bank
0
23 May 2006
Oriental Bank Of Commerce Limited
0
23 April 2018
Standard Chartered Bank
0
18 July 2007
Oriental Bank Of Commerce Ltd.
0
08 August 2012
Oriental Bank Of Commerce
0
03 October 2003
Oriental Bank Of Commerce
0
21 March 2003
Oriental Bank Of Commerce
0
11 April 2014
Oriental Bank Of Commerce
0
28 November 2003
Oriental Bank Of Commerce Ltd.
0
31 July 2004
Oriental Bank Of Commerce
0
03 September 2003
Oriental Bank Of Commerce
0
12 July 1999
Oriental Bank Of Commerce Ltd.
0
03 October 2003
Oriental Bank Of Commerce
0
14 September 2010
Oriental Bank Of Commerce
0
13 March 2009
Oriental Bank Of Commerce Limited
0
24 April 2018
Standard Chartered Bank
0
26 April 2021
Standard Chartered Bank
0
13 September 2021
Standard Chartered Bank
0
23 May 2006
Oriental Bank Of Commerce Limited
0
23 April 2018
Standard Chartered Bank
0
18 July 2007
Oriental Bank Of Commerce Ltd.
0
08 August 2012
Oriental Bank Of Commerce
0
03 October 2003
Oriental Bank Of Commerce
0
21 March 2003
Oriental Bank Of Commerce
0
11 April 2014
Oriental Bank Of Commerce
0
28 November 2003
Oriental Bank Of Commerce Ltd.
0
31 July 2004
Oriental Bank Of Commerce
0
03 September 2003
Oriental Bank Of Commerce
0
12 July 1999
Oriental Bank Of Commerce Ltd.
0
03 October 2003
Oriental Bank Of Commerce
0
14 September 2010
Oriental Bank Of Commerce
0
13 March 2009
Oriental Bank Of Commerce Limited
0
24 April 2018
Standard Chartered Bank
0
26 April 2021
Standard Chartered Bank
0
13 September 2021
Standard Chartered Bank
0
23 May 2006
Oriental Bank Of Commerce Limited
0
23 April 2018
Standard Chartered Bank
0
18 July 2007
Oriental Bank Of Commerce Ltd.
0
08 August 2012
Oriental Bank Of Commerce
0
03 October 2003
Oriental Bank Of Commerce
0
21 March 2003
Oriental Bank Of Commerce
0
11 April 2014
Oriental Bank Of Commerce
0
28 November 2003
Oriental Bank Of Commerce Ltd.
0
31 July 2004
Oriental Bank Of Commerce
0
03 September 2003
Oriental Bank Of Commerce
0
12 July 1999
Oriental Bank Of Commerce Ltd.
0
03 October 2003
Oriental Bank Of Commerce
0
14 September 2010
Oriental Bank Of Commerce
0
13 March 2009
Oriental Bank Of Commerce Limited
0
24 April 2018
Standard Chartered Bank
0
26 April 2021
Standard Chartered Bank
0
13 September 2021
Standard Chartered Bank
0
23 May 2006
Oriental Bank Of Commerce Limited
0
23 April 2018
Standard Chartered Bank
0
18 July 2007
Oriental Bank Of Commerce Ltd.
0
08 August 2012
Oriental Bank Of Commerce
0
03 October 2003
Oriental Bank Of Commerce
0
21 March 2003
Oriental Bank Of Commerce
0
11 April 2014
Oriental Bank Of Commerce
0
28 November 2003
Oriental Bank Of Commerce Ltd.
0
31 July 2004
Oriental Bank Of Commerce
0
03 September 2003
Oriental Bank Of Commerce
0
12 July 1999
Oriental Bank Of Commerce Ltd.
0
03 October 2003
Oriental Bank Of Commerce
0
14 September 2010
Oriental Bank Of Commerce
0
13 March 2009
Oriental Bank Of Commerce Limited
0
Documents
Form DPT-3-03012021_signed
Auditor?s certificate-27122020
Form MGT-7-21122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form ADT-1-14122019_signed
Form DIR-12-04122019_signed
Form AOC-4(XBRL)-04122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-18102019-signed
Optional Attachment-(1)-01102019
Form CHG-1-01102019_signed
Instrument(s) of creation or modification of charge;-01102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Form CHG-1-07072019_signed
Instrument(s) of creation or modification of charge;-07072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190707
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-30052019
Optional Attachment-(1)-14032019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
