Company Information
CIN
Status
Date of Incorporation
19 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,129,000
Authorised Capital
15,000,000
Directors
Saurabh Uppal
Director/Designated Partner
about 12 years ago
about 12 years ago
Mohini Uppal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Joginder Pal Uppal
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
04 March 2002
Uttar Pradesh Financial Corporation
1 Crore
13 March 1996
Uttar Pradesh Financial Corporation
90 Lak
04 March 2000
Uttar Pradesh Financial Corporation
1 Crore
27 March 2003
Uttar Pradesh Financial Corporation
25 Lak
12 October 2000
Oriental Bank Of Commerce
50 Lak
05 December 2006
Oriental Bank Of Commerce
99 Lak
12 December 2006
Oriental Bank Of Commerce
30 Lak
15 November 2006
Oriental Bank Of Commerce
50 Lak
17 October 2000
Oriental Bank Of Commerce
84 Lak
04 March 2000
Uttar Pradesh Financial Corporation
0
27 March 2003
Uttar Pradesh Financial Corporation
0
17 October 2000
Oriental Bank Of Commerce
0
15 November 2006
Oriental Bank Of Commerce
0
13 March 1996
Uttar Pradesh Financial Corporation
0
04 March 2002
Uttar Pradesh Financial Corporation
0
12 October 2000
Oriental Bank Of Commerce
0
05 December 2006
Oriental Bank Of Commerce
0
12 December 2006
Oriental Bank Of Commerce
0
04 March 2000
Uttar Pradesh Financial Corporation
0
27 March 2003
Uttar Pradesh Financial Corporation
0
17 October 2000
Oriental Bank Of Commerce
0
15 November 2006
Oriental Bank Of Commerce
0
13 March 1996
Uttar Pradesh Financial Corporation
0
04 March 2002
Uttar Pradesh Financial Corporation
0
12 October 2000
Oriental Bank Of Commerce
0
05 December 2006
Oriental Bank Of Commerce
0
12 December 2006
Oriental Bank Of Commerce
0
04 March 2000
Uttar Pradesh Financial Corporation
0
27 March 2003
Uttar Pradesh Financial Corporation
0
17 October 2000
Oriental Bank Of Commerce
0
15 November 2006
Oriental Bank Of Commerce
0
13 March 1996
Uttar Pradesh Financial Corporation
0
04 March 2002
Uttar Pradesh Financial Corporation
0
12 October 2000
Oriental Bank Of Commerce
0
05 December 2006
Oriental Bank Of Commerce
0
12 December 2006
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-13022019
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-13022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019
Optional Attachment-(3)-13022019
Optional Attachment-(2)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(1)-27012018
Directors report as per section 134(3)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Optional Attachment-(2)-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-26012018
Form MGT-7-26012018_signed
Form ADT-1-28122017_signed
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Optional Attachment-(1)-27122017
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
