Company Information
CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,962,250
Authorised Capital
15,000,000
Directors
Krishan Murari
Director
over 14 years ago
over 14 years ago
Vijendra Singh
Director
over 14 years ago
over 14 years ago
Rajesh Kumar
Director
over 14 years ago
over 14 years ago
Milap Singh
Director
over 14 years ago
over 14 years ago
Avadhesh Kumar
Director
over 14 years ago
over 14 years ago
Charges
13 February 2017
Oriental Bank Of Commerce Limited
1 Crore
25 November 2011
Oriental Bank Of Commerce Limited
2 Crore
25 November 2011
Oriental Bank Of Commerce
2 Crore
04 May 2021
Punjab National Bank
55 Lak
24 December 2021
Punjab National Bank
33 Lak
24 December 2021
Others
0
04 May 2021
Others
0
25 November 2011
Oriental Bank Of Commerce
0
25 November 2011
Others
0
13 February 2017
Others
0
24 December 2021
Others
0
04 May 2021
Others
0
25 November 2011
Oriental Bank Of Commerce
0
25 November 2011
Others
0
13 February 2017
Others
0
24 December 2021
Others
0
04 May 2021
Others
0
25 November 2011
Oriental Bank Of Commerce
0
25 November 2011
Others
0
13 February 2017
Others
0
Documents
Form AOC-4-09122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-16052019_signed
Copy of Board or Shareholders? resolution-16052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052019
Optional Attachment-(1)-16052019
Complete record of private placement offers and acceptances in Form PAS-5.-16052019
Form MGT-14-25042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Form MGT-14-18112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
Form MGT-14-02052017-signed
