Company Information
CIN
Status
Date of Incorporation
03 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,875,000
Authorised Capital
5,000,000
Directors
Rajeev Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Niwas Gupta
Director/Designated Partner
about 19 years ago
about 19 years ago
Deepak Gupta
Director/Designated Partner
about 19 years ago
about 19 years ago
Sanjeev Gupta
Director/Designated Partner
about 19 years ago
about 19 years ago
Rashmi Rajpal
Director
over 19 years ago
over 19 years ago
Past Directors
Pramod Rajpal
Director
over 19 years ago
over 19 years ago
Charges
23 March 1989
Oriental Bank Of Commerce
64 Lak
23 March 1989
Oriental Bank Of Commerce
20 Lak
23 March 1989
Oriental Bank Of Commerce
9 Lak
25 March 1989
Oriental Bank Of Commerce
35 Lak
25 March 1989
Oriental Bank Of Commerce
0
23 March 1989
Oriental Bank Of Commerce
0
23 March 1989
Oriental Bank Of Commerce
0
23 March 1989
Oriental Bank Of Commerce
0
25 March 1989
Oriental Bank Of Commerce
0
23 March 1989
Oriental Bank Of Commerce
0
23 March 1989
Oriental Bank Of Commerce
0
23 March 1989
Oriental Bank Of Commerce
0
25 March 1989
Oriental Bank Of Commerce
0
23 March 1989
Oriental Bank Of Commerce
0
23 March 1989
Oriental Bank Of Commerce
0
23 March 1989
Oriental Bank Of Commerce
0
25 March 1989
Oriental Bank Of Commerce
0
23 March 1989
Oriental Bank Of Commerce
0
23 March 1989
Oriental Bank Of Commerce
0
23 March 1989
Oriental Bank Of Commerce
0
Documents
Form BEN - 2-23032020_signed
Declaration under section 90-20032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Form MGT-7-271215.OCT
Form AOC-4-271215.OCT
-121114.OCT
Form66-251014 for the FY ending on-310314.OCT
