Company Information
CIN
Status
Date of Incorporation
24 June 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,026,000
Authorised Capital
20,000,000
Directors
Naresh Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Goyal
Director
over 7 years ago
over 7 years ago
Past Directors
Rajendra Goyal
Director
over 28 years ago
over 28 years ago
Charges
03 May 2010
Oriental Bank Of Commerce
4 Crore
10 January 1998
Oriental Bank Of Commerce
17 Crore
17 December 1997
Oriental Bank Of Commerce
17 Crore
12 May 2020
Punjab National Bank (erstwhile Oriental Bank Of Commerce)
20 Lak
31 December 2021
Others
0
12 May 2020
Others
0
03 May 2010
Oriental Bank Of Commerce
0
10 January 1998
Oriental Bank Of Commerce
0
17 December 1997
Oriental Bank Of Commerce
0
31 December 2021
Others
0
12 May 2020
Others
0
03 May 2010
Oriental Bank Of Commerce
0
10 January 1998
Oriental Bank Of Commerce
0
17 December 1997
Oriental Bank Of Commerce
0
Documents
Form ADT-1-02092020_signed
Optional Attachment-(1)-27082020
Copy of written consent given by auditor-27082020
Form CHG-1-03062020_signed
Optional Attachment-(1)-03062020
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Form CHG-1-25052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
Instrument(s) of creation or modification of charge;-23052020
Form DPT-3-03022020-signed
Form BEN - 2-07012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019
Auditor?s certificate-26072019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
