Company Information

CIN

Status

Date of Incorporation

11 February 2003

State / ROC

/ ROC Delhi

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 November 2022

Paid Up Capital

858,318,000

Authorised Capital

909,000,000

Directors

Sandeep Mathur

Director/Designated Partner
over 2 years ago

Ashish Gupta

Director/Designated Partner
almost 3 years ago

Ichiro Murakoshi

Director/Designated Partner
about 5 years ago

Surinder Singh Chawla

Additional Director
almost 16 years ago

Arun Kumar Bhagat

Director
over 16 years ago

Sriram Khattar

Director
over 16 years ago

Sunil Malhotra

Director
over 21 years ago

Past Directors

Rohit Katyal

Company Secretary
over 7 years ago

Priyanka Sen

Additional Director
about 8 years ago

Marc Dobro

Additional Director
over 8 years ago

Andrea Sbroggio .

Director
over 10 years ago

Hubertus Johannes Marinus Van Der Staak

Director
over 10 years ago

Sharad Mathur

Director
about 11 years ago

William Charles Crichton

Director
almost 12 years ago

Zhimao Ye

Director
about 12 years ago

Romesh Kumar Bhat

Additional Director
over 14 years ago

Romi Malhotra

Managing Director
over 14 years ago

Monica Malhotra .

Director
over 21 years ago

Charges

02 May 2006

Yes Bank Limited

0

21 June 2006

Sundaram Finance Limited

0

04 June 2007

Oriental Bank Of Commerce Limited

0

10 December 2003

Oriental Bank Of Commerce

0

29 November 2007

Oriental Bank Of Commerce

0

07 October 2008

Citi Bank N.a.

0

04 June 2007

Oriental Bank Of Commerce Limited

0

02 May 2006

Yes Bank Limited

0

21 June 2006

Sundaram Finance Limited

0

04 June 2007

Oriental Bank Of Commerce Limited

0

10 December 2003

Oriental Bank Of Commerce

0

29 November 2007

Oriental Bank Of Commerce

0

07 October 2008

Citi Bank N.a.

0

04 June 2007

Oriental Bank Of Commerce Limited

0

02 May 2006

Yes Bank Limited

0

21 June 2006

Sundaram Finance Limited

0

04 June 2007

Oriental Bank Of Commerce Limited

0

10 December 2003

Oriental Bank Of Commerce

0

29 November 2007

Oriental Bank Of Commerce

0

07 October 2008

Citi Bank N.a.

0

04 June 2007

Oriental Bank Of Commerce Limited

0