Company Information
CIN
Status
Date of Incorporation
26 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
24,710,000
Authorised Capital
25,000,000
Directors
Vinod Kathuria
Director/Designated Partner
about 2 years ago
about 2 years ago
Radha Kathuria
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Keshav Kathuria
Director
over 12 years ago
over 12 years ago
Katyaini Kathuria
Director
almost 21 years ago
almost 21 years ago
Charges
09 March 2007
Oriental Bank Of Commerce
3 Crore
03 June 2002
Oriental Bank Of Commerce
50 Lak
20 February 2002
Oriental Bank Of Commerce
3 Crore
03 February 2007
Oriental Bank Of Commerce
37 Lak
28 August 1998
Oriental Bank Of Commerce
2 Crore
03 May 2001
Oriental Bank Of Commerce
3 Crore
20 February 2002
Others
0
09 March 2007
Oriental Bank Of Commerce
0
03 June 2002
Oriental Bank Of Commerce
0
03 May 2001
Oriental Bank Of Commerce
0
03 February 2007
Oriental Bank Of Commerce
0
28 August 1998
Oriental Bank Of Commerce
0
20 February 2002
Others
0
09 March 2007
Oriental Bank Of Commerce
0
03 June 2002
Oriental Bank Of Commerce
0
03 May 2001
Oriental Bank Of Commerce
0
03 February 2007
Oriental Bank Of Commerce
0
28 August 1998
Oriental Bank Of Commerce
0
20 February 2002
Others
0
09 March 2007
Oriental Bank Of Commerce
0
03 June 2002
Oriental Bank Of Commerce
0
03 May 2001
Oriental Bank Of Commerce
0
03 February 2007
Oriental Bank Of Commerce
0
28 August 1998
Oriental Bank Of Commerce
0
20 February 2002
Others
0
09 March 2007
Oriental Bank Of Commerce
0
03 June 2002
Oriental Bank Of Commerce
0
03 May 2001
Oriental Bank Of Commerce
0
03 February 2007
Oriental Bank Of Commerce
0
28 August 1998
Oriental Bank Of Commerce
0
20 February 2002
Others
0
09 March 2007
Oriental Bank Of Commerce
0
03 June 2002
Oriental Bank Of Commerce
0
03 May 2001
Oriental Bank Of Commerce
0
03 February 2007
Oriental Bank Of Commerce
0
28 August 1998
Oriental Bank Of Commerce
0
Documents
Form DIR-12-28092020_signed
Form AOC-4-01102020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DIR-12-28092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Notice of resignation filed with the company-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Proof of dispatch-16052019
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-11-16052019_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Letter of the charge holder stating that the amount has been satisfied-18052017
Form CHG-4-18052017_signed
Optional Attachment-(1)-18052017
Form CHG-1-18052017_signed
Instrument(s) of creation or modification of charge;-18052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170518
CERTIFICATE OF SATISFACTION OF CHARGE-20170518
Form ADT-1-10012017_signed
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
