Company Information
CIN
Status
Date of Incorporation
27 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
4,700,000
Authorised Capital
5,000,000
Directors
Shiv Priya
Director/Designated Partner
over 8 years ago
over 8 years ago
Anil Kumar Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Suvash Chandra Kumar
Director
about 11 years ago
about 11 years ago
Past Directors
Sonali Suman
Director
about 10 years ago
about 10 years ago
Bakhshish Singh Gad
Director
over 20 years ago
over 20 years ago
Charges
20 April 2012
Oriental Bank Of Commerce
53 Crore
08 September 2011
Oriental Bank Of Commerce
25 Crore
07 April 2007
Bank Of Maharashtra
6 Crore
10 November 2005
Oriental Bank Of Commerce
1 Crore
20 April 2012
Oriental Bank Of Commerce
0
10 November 2005
Oriental Bank Of Commerce
0
07 April 2007
Bank Of Maharashtra
0
08 September 2011
Oriental Bank Of Commerce
0
20 April 2012
Oriental Bank Of Commerce
0
10 November 2005
Oriental Bank Of Commerce
0
07 April 2007
Bank Of Maharashtra
0
08 September 2011
Oriental Bank Of Commerce
0
20 April 2012
Oriental Bank Of Commerce
0
10 November 2005
Oriental Bank Of Commerce
0
07 April 2007
Bank Of Maharashtra
0
08 September 2011
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(3)-11012018
Optional Attachment-(4)-11012018
Notice of resignation;-11012018
Optional Attachment-(2)-11012018
Letter of appointment;-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Evidence of cessation;-11012018
Form DIR-12-11012018_signed
Interest in other entities;-11012018
Optional Attachment-(1)-11012018
Notice of resignation;-31032017
Form DIR-12-31032017_signed
Evidence of cessation;-31032017
List of share holders, debenture holders;-18052016
Form MGT-7-18052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052016
Optional Attachment-(1)-10052016
Directors report as per section 134(3)-10052016
Form AOC-4-10052016_signed
Form DIR-12-081215.OCT
Optional Attachment 2-081215.PDF
Optional Attachment 3-081215.PDF
Optional Attachment 1-081215.PDF
Letter of Appointment-081215.PDF
Form MGT-14-100215.OCT
Copy of resolution-100215.PDF
Form DIR-12-230115.OCT
Letter of Appointment-230115.PDF
Declaration of the appointee Director- in Form DIR-2-230115.PDF
