Company Information
CIN
Status
Date of Incorporation
30 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
910,000
Authorised Capital
1,000,000
Directors
Jawahar Lal Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shekhar Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Gupta
Beneficial Owner
almost 8 years ago
almost 8 years ago
Past Directors
Gaurav Jalan
Director
almost 8 years ago
almost 8 years ago
Ashok Agarwal
Director
over 23 years ago
over 23 years ago
Raj Rani Goyal
Director
over 23 years ago
over 23 years ago
Charges
14 October 2014
Oriental Bank Of Commerce
44 Lak
20 October 2004
Oriental Bank Of Commerce
2 Crore
08 November 2007
Oriental Bank Of Commerce
3 Lak
10 July 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
08 November 2007
Oriental Bank Of Commerce
0
14 October 2014
Oriental Bank Of Commerce
0
20 October 2004
Oriental Bank Of Commerce
0
10 July 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
08 November 2007
Oriental Bank Of Commerce
0
14 October 2014
Oriental Bank Of Commerce
0
20 October 2004
Oriental Bank Of Commerce
0
10 July 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
08 November 2007
Oriental Bank Of Commerce
0
14 October 2014
Oriental Bank Of Commerce
0
20 October 2004
Oriental Bank Of Commerce
0
Documents
Form DPT-3-25092020-signed
Form ADT-1-24112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-03072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form DIR-12-28122017_signed
Optional Attachment-(2)-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Notice of resignation;-28122017
Optional Attachment-(1)-28122017
Letter of appointment;-28122017
Evidence of cessation;-28122017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
