Company Information
CIN
Status
Date of Incorporation
20 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Paarth Wadia
Director/Designated Partner
about 2 years ago
about 2 years ago
Vaishali Chaudhry
Director/Designated Partner
about 2 years ago
about 2 years ago
Pramod Kohli
Director/Designated Partner
about 2 years ago
about 2 years ago
Chaitanya Chaudhry
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Wadia
Director/Designated Partner
over 21 years ago
over 21 years ago
Ashok Wadia
Director
over 21 years ago
over 21 years ago
Niraj Chaudhry
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Haryant Kumar Chaudhry
Director
over 30 years ago
over 30 years ago
Madhu Chaudhry
Director
over 38 years ago
over 38 years ago
Charges
04 August 2003
Oriental Bank Of Commerce
1 Crore
08 June 2004
Oriental Bank Of Commerce
70 Lak
05 August 2003
Oriental Bank Of Commerce
4 Crore
08 June 2004
Oriental Bank Of Commerce
40 Lak
08 June 2004
Oriental Bank Of Commerce
0
05 August 2003
Oriental Bank Of Commerce
0
04 August 2003
Oriental Bank Of Commerce
0
08 June 2004
Oriental Bank Of Commerce
0
08 June 2004
Oriental Bank Of Commerce
0
05 August 2003
Oriental Bank Of Commerce
0
04 August 2003
Oriental Bank Of Commerce
0
08 June 2004
Oriental Bank Of Commerce
0
08 June 2004
Oriental Bank Of Commerce
0
05 August 2003
Oriental Bank Of Commerce
0
04 August 2003
Oriental Bank Of Commerce
0
08 June 2004
Oriental Bank Of Commerce
0
08 June 2004
Oriental Bank Of Commerce
0
05 August 2003
Oriental Bank Of Commerce
0
04 August 2003
Oriental Bank Of Commerce
0
08 June 2004
Oriental Bank Of Commerce
0
Documents
Form DIR-12-22032021_signed
Evidence of cessation;-27122020
Form MGT-7-18122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-28102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-23062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-25112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-09112016_signed
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-21102016_signed
