Company Information
CIN
Status
Date of Incorporation
08 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,432,000
Authorised Capital
5,000,000
Directors
Nepal Singh Kasana
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kasana
Director/Designated Partner
about 15 years ago
about 15 years ago
Amita Singh Kasana
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Richhpal Singh
Director
almost 19 years ago
almost 19 years ago
Narendra Panwar
Director
about 27 years ago
about 27 years ago
Charges
18 February 2011
Oriental Bank Of Commerce
12 Crore
11 March 2008
Oriental Bank Of Commerce
90 Lak
11 March 2008
Oriental Bank Of Commerce
1 Crore
25 January 2005
Oriental Bank Of Commerce
21 Crore
13 November 2002
Oriental Bank Of Commerce
1 Crore
01 February 1999
Oriental Bank Of Commerce
7 Lak
18 February 2011
Oriental Bank Of Commerce
0
13 November 2002
Oriental Bank Of Commerce
0
11 March 2008
Oriental Bank Of Commerce
0
25 January 2005
Oriental Bank Of Commerce
0
01 February 1999
Oriental Bank Of Commerce
0
11 March 2008
Oriental Bank Of Commerce
0
18 February 2011
Oriental Bank Of Commerce
0
13 November 2002
Oriental Bank Of Commerce
0
11 March 2008
Oriental Bank Of Commerce
0
25 January 2005
Oriental Bank Of Commerce
0
01 February 1999
Oriental Bank Of Commerce
0
11 March 2008
Oriental Bank Of Commerce
0
18 February 2011
Oriental Bank Of Commerce
0
13 November 2002
Oriental Bank Of Commerce
0
11 March 2008
Oriental Bank Of Commerce
0
25 January 2005
Oriental Bank Of Commerce
0
01 February 1999
Oriental Bank Of Commerce
0
11 March 2008
Oriental Bank Of Commerce
0
18 February 2011
Oriental Bank Of Commerce
0
13 November 2002
Oriental Bank Of Commerce
0
11 March 2008
Oriental Bank Of Commerce
0
25 January 2005
Oriental Bank Of Commerce
0
01 February 1999
Oriental Bank Of Commerce
0
11 March 2008
Oriental Bank Of Commerce
0
18 February 2011
Oriental Bank Of Commerce
0
13 November 2002
Oriental Bank Of Commerce
0
11 March 2008
Oriental Bank Of Commerce
0
25 January 2005
Oriental Bank Of Commerce
0
01 February 1999
Oriental Bank Of Commerce
0
11 March 2008
Oriental Bank Of Commerce
0
Documents
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form DPT-3-04082020-signed
Form DPT-3-27062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-28062018_signed
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Form MGT-7-13062018_signed
Form MGT-7-11062018_signed
List of share holders, debenture holders;-09062018
Form AOC-4-24052018_signed
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
Form 66-05052018_signed
Form 20B-03052018_signed
Form 23AC-03052018_signed
Form 23ACA-03052018_signed
Form AOC-4-03052018_signed
