Company Information
CIN
Status
Date of Incorporation
19 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,041,890
Authorised Capital
50,000,000
Directors
Meena Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Salil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Kakkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumita Dutta
Director/Designated Partner
about 4 years ago
about 4 years ago
Swati Mittal
Director
almost 24 years ago
almost 24 years ago
Past Directors
Surekha Gulati
Additional Director
over 7 years ago
over 7 years ago
Rajesh Kumar Mahajan
Director
about 8 years ago
about 8 years ago
Puneet Khanna
Additional Director
about 9 years ago
about 9 years ago
Charges
01 May 2013
Oriental Bank Of Commerce
31 Crore
07 January 2012
Oriental Bank Of Commerce
50 Lak
01 October 2010
Oriental Bank Of Commerce
1 Crore
10 June 2010
Oriental Bank Of Commerce
3 Crore
09 September 2020
Punjab National Bank
5 Crore
28 July 2020
Idfc First Bank Limited
2 Crore
06 July 2020
Punjab National Bank
2 Crore
31 July 2023
Others
0
28 June 2023
Others
0
04 July 2022
Others
0
02 March 2022
Others
0
02 November 2021
Others
0
03 January 2022
Others
0
26 October 2021
Others
0
06 July 2020
Others
0
01 May 2013
Others
0
09 September 2020
Others
0
28 July 2020
Others
0
01 October 2010
Oriental Bank Of Commerce
0
07 January 2012
Oriental Bank Of Commerce
0
10 June 2010
Oriental Bank Of Commerce
0
31 July 2023
Others
0
28 June 2023
Others
0
04 July 2022
Others
0
02 March 2022
Others
0
02 November 2021
Others
0
03 January 2022
Others
0
26 October 2021
Others
0
06 July 2020
Others
0
01 May 2013
Others
0
09 September 2020
Others
0
28 July 2020
Others
0
01 October 2010
Oriental Bank Of Commerce
0
07 January 2012
Oriental Bank Of Commerce
0
10 June 2010
Oriental Bank Of Commerce
0
Documents
Form DPT-3-11112020-signed
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(2)-16092020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-24072019
Optional Attachment-(3)-21022019
Optional Attachment-(4)-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Form AOC-4(XBRL)-21022019_signed
Form MGT-7-21022019_signed
