Company Information
CIN
Status
Date of Incorporation
06 October 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
4,410,000
Authorised Capital
4,500,000
Directors
Jeetendra Pratap Singh
Director
over 9 years ago
over 9 years ago
Vinod Kumar Makharia
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Gopi Ram Makharia
Director
over 22 years ago
over 22 years ago
Kiran Makharia
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
30 September 2013
Oriental Bank Of Commerce
60 Crore
27 September 2012
Oriental Bank Of Commerce
53 Crore
22 March 2011
Small Industries Development Bank Of India
94 Lak
31 December 2010
Oriental Bank Of Commerce
60 Crore
12 March 2010
Small Industries Development Bank Of India
50 Lak
08 April 2004
Oriental Bank Of Commerce
10 Crore
15 January 2001
Oriental Bank Of Commerce
1 Crore
11 October 1996
Oriental Bank Of Commerce
3 Lak
17 January 1989
The Bank Of Rajasthan Ltd.
50 Thousand
19 April 2010
Indian Bank
34 Crore
27 September 2012
Oriental Bank Of Commerce
0
17 January 1989
The Bank Of Rajasthan Ltd.
0
08 April 2004
Oriental Bank Of Commerce
0
15 January 2001
Oriental Bank Of Commerce
0
31 December 2010
Oriental Bank Of Commerce
0
22 March 2011
Small Industries Development Bank Of India
0
30 September 2013
Oriental Bank Of Commerce
0
11 October 1996
Oriental Bank Of Commerce
0
19 April 2010
Indian Bank
0
12 March 2010
Small Industries Development Bank Of India
0
27 September 2012
Oriental Bank Of Commerce
0
17 January 1989
The Bank Of Rajasthan Ltd.
0
08 April 2004
Oriental Bank Of Commerce
0
15 January 2001
Oriental Bank Of Commerce
0
31 December 2010
Oriental Bank Of Commerce
0
22 March 2011
Small Industries Development Bank Of India
0
30 September 2013
Oriental Bank Of Commerce
0
11 October 1996
Oriental Bank Of Commerce
0
19 April 2010
Indian Bank
0
12 March 2010
Small Industries Development Bank Of India
0
27 September 2012
Oriental Bank Of Commerce
0
17 January 1989
The Bank Of Rajasthan Ltd.
0
08 April 2004
Oriental Bank Of Commerce
0
15 January 2001
Oriental Bank Of Commerce
0
31 December 2010
Oriental Bank Of Commerce
0
22 March 2011
Small Industries Development Bank Of India
0
30 September 2013
Oriental Bank Of Commerce
0
11 October 1996
Oriental Bank Of Commerce
0
19 April 2010
Indian Bank
0
12 March 2010
Small Industries Development Bank Of India
0
27 September 2012
Oriental Bank Of Commerce
0
17 January 1989
The Bank Of Rajasthan Ltd.
0
08 April 2004
Oriental Bank Of Commerce
0
15 January 2001
Oriental Bank Of Commerce
0
31 December 2010
Oriental Bank Of Commerce
0
22 March 2011
Small Industries Development Bank Of India
0
30 September 2013
Oriental Bank Of Commerce
0
11 October 1996
Oriental Bank Of Commerce
0
19 April 2010
Indian Bank
0
12 March 2010
Small Industries Development Bank Of India
0
Documents
Form DIR-12-31052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Letter of appointment;-30052016
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-261113 for the FY ending on-310313.OCT
Form66-261113 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-061113.PDF
Certificate of Registration for Modification of Mortgage-061113.PDF
Certificate of Registration for Modification of Mortgage-061113.PDF
Instrument of creation or modification of charge-061113.PDF
Certificate of Registration of Mortgage-061113.PDF
Form 8-061113.OCT
Certificate of Registration for Modification of Mortgage-061113.PDF
Certificate of Registration of Mortgage-061113.PDF
Certificate of Registration for Modification of Mortgage-240713.PDF
Instrument of creation or modification of charge-240713.PDF
Certificate of Registration for Modification of Mortgage-240713.PDF
Form 8-240713.OCT
Certificate of Registration for Modification of Mortgage-240713.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form66-201112 for the FY ending on-310312.OCT
Form 8-291012.OCT
Certificate of Registration of Mortgage-261012.PDF
Certificate of Registration for Modification of Mortgage-261012.PDF
Instrument of creation or modification of charge-261012.PDF
Certificate of Registration for Modification of Mortgage-261012.PDF
Certificate of Registration of Mortgage-261012.PDF
