Company Information

CIN
Status
Date of Incorporation
03 December 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,199,980
Authorised Capital
15,000,000

Directors

Madan Lal Mittal
Madan Lal Mittal
Director/Designated Partner
over 2 years ago
Prag Mittal
Prag Mittal
Director/Designated Partner
over 2 years ago
Shilpa Mittal
Shilpa Mittal
Director
over 17 years ago
Anup Mittal
Anup Mittal
Director
over 18 years ago
Vikash Mittal
Vikash Mittal
Director
about 27 years ago

Past Directors

Gopal Sultania
Gopal Sultania
Director
over 13 years ago

Charges

20 Crore
05 February 2002
Orientle Bank Of Commerce
73 Lak
01 September 2000
Orientle Bank Of Commerce
35 Lak
29 December 2004
Oriental Bank Of Cpmmerce
40 Lak
26 June 2012
Punjab National Bank
20 Crore
01 September 2000
Orientle Bank Of Commerce
97 Lak
01 September 2000
Oriental Bank Of Commerce
1 Crore
01 September 2000
Oriental Bank Of Commerce
1 Crore
01 September 2000
Orientle Bank Of Commerce
2 Crore
26 June 2012
Others
0
01 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Orientle Bank Of Commerce
0
01 September 2000
Orientle Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commerce
0
29 December 2004
Oriental Bank Of Cpmmerce
0
01 September 2000
Orientle Bank Of Commerce
0
05 February 2002
Orientle Bank Of Commerce
0
26 June 2012
Others
0
01 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Orientle Bank Of Commerce
0
01 September 2000
Orientle Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commerce
0
29 December 2004
Oriental Bank Of Cpmmerce
0
01 September 2000
Orientle Bank Of Commerce
0
05 February 2002
Orientle Bank Of Commerce
0

Documents

Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-08012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26072019
Auditor?s certificate-26072019
Auditor?s certificate-30062019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Instrument(s) of creation or modification of charge;-05012018
Optional Attachment-(1)-05012018
Optional Attachment-(4)-05012018
Optional Attachment-(2)-05012018
Optional Attachment-(3)-05012018