Company Information

CIN
Status
Date of Incorporation
12 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
3,352,500
Authorised Capital
5,000,000

Directors

Ahinsak Singh
Ahinsak Singh
Director/Designated Partner
almost 7 years ago
Davinder Singh
Davinder Singh
Director/Designated Partner
about 28 years ago

Past Directors

Sandeep Singh
Sandeep Singh
Additional Director
over 7 years ago
Ved Parkash
Ved Parkash
Additional Director
over 9 years ago

Charges

14 Crore
18 November 2014
Oriental Bank Of Commerce
50 Lak
18 November 2014
Oriental Bank Of Commerce
30 Lak
02 April 2013
Oriental Bank Of Commerce Limited
8 Lak
04 February 2013
Oriental Bank Of Commerce Limited
15 Lak
19 December 2012
Oriental Bank Of Commerce Limited
5 Lak
22 February 2011
Oriental Bank Of Commerce Limited
8 Lak
06 November 2008
Oriental Bank Of Commerce Limited
4 Lak
29 March 2007
Oriental Bank Of Commerce
13 Crore
20 May 2011
Oriental Bank Of Commerce Limited
10 Lak
04 May 2010
Oriental Bank Of Commerce Limited
3 Lak
18 November 2014
Oriental Bank Of Commerce
0
06 November 2008
Oriental Bank Of Commerce Limited
0
04 May 2010
Oriental Bank Of Commerce Limited
0
22 February 2011
Oriental Bank Of Commerce Limited
0
18 November 2014
Oriental Bank Of Commerce
0
19 December 2012
Oriental Bank Of Commerce Limited
0
04 February 2013
Oriental Bank Of Commerce Limited
0
02 April 2013
Oriental Bank Of Commerce Limited
0
29 March 2007
Oriental Bank Of Commerce
0
20 May 2011
Oriental Bank Of Commerce Limited
0
18 November 2014
Oriental Bank Of Commerce
0
06 November 2008
Oriental Bank Of Commerce Limited
0
04 May 2010
Oriental Bank Of Commerce Limited
0
22 February 2011
Oriental Bank Of Commerce Limited
0
18 November 2014
Oriental Bank Of Commerce
0
19 December 2012
Oriental Bank Of Commerce Limited
0
04 February 2013
Oriental Bank Of Commerce Limited
0
02 April 2013
Oriental Bank Of Commerce Limited
0
29 March 2007
Oriental Bank Of Commerce
0
20 May 2011
Oriental Bank Of Commerce Limited
0
18 November 2014
Oriental Bank Of Commerce
0
06 November 2008
Oriental Bank Of Commerce Limited
0
04 May 2010
Oriental Bank Of Commerce Limited
0
22 February 2011
Oriental Bank Of Commerce Limited
0
18 November 2014
Oriental Bank Of Commerce
0
19 December 2012
Oriental Bank Of Commerce Limited
0
04 February 2013
Oriental Bank Of Commerce Limited
0
02 April 2013
Oriental Bank Of Commerce Limited
0
29 March 2007
Oriental Bank Of Commerce
0
20 May 2011
Oriental Bank Of Commerce Limited
0

Documents

Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Optional Attachment-(1)-06082019
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Form ADT-3-29072019_signed
Resignation letter-29072019
Proof of dispatch-11032019
Form DIR-11-11032019_signed
Declaration by first director-11032019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(1)-11032019
Acknowledgement received from company-11032019
Notice of resignation filed with the company-11032019
Notice of resignation;-11032019
Evidence of cessation;-11032019
Form DIR-12-18122018_signed
Evidence of cessation;-18122018
Optional Attachment-(2)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Optional Attachment-(1)-18122018
Form ADT-3-12072017-signed
Resignation letter-07072017
Acknowledgement received from company-06092016
Form DIR-11-06092016_signed
Notice of resignation filed with the company-06092016
Proof of dispatch-06092016
Evidence of cessation;-05092016
Letter of appointment;-05092016