Company Information
CIN
Status
Date of Incorporation
27 March 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,916,650
Authorised Capital
36,000,000
Directors
Sanjay Talwar
Director
over 2 years ago
over 2 years ago
Sanjiv Garg
Director
over 20 years ago
over 20 years ago
Past Directors
Aashray Talwar
Additional Director
about 10 years ago
about 10 years ago
Renu Garg
Additional Director
over 11 years ago
over 11 years ago
Charges
19 September 2017
Oriental Bank Of Commerce
1 Crore
25 November 2016
Oriental Bank Of Commerce
46 Crore
11 June 2015
The South Indian Bank Limited
16 Crore
15 May 2004
Punjab & Sind Bank
3 Crore
05 December 2005
Oriental Bank Of Commerce
2 Crore
28 May 2007
Oriental Bank Of Commerce
9 Crore
05 December 2005
Oriental Bank Of Commerce
5 Crore
31 May 2011
Oriental Bank Of Commerce
5 Crore
19 July 2021
South Indian Bank Limited
30 Thousand
25 November 2016
Others
0
19 September 2017
Others
0
19 July 2021
Others
0
31 May 2011
Oriental Bank Of Commerce
0
05 December 2005
Oriental Bank Of Commerce
0
11 June 2015
The South Indian Bank Limited
0
05 December 2005
Oriental Bank Of Commerce
0
15 May 2004
Punjab & Sind Bank
0
28 May 2007
Oriental Bank Of Commerce
0
25 November 2016
Others
0
19 September 2017
Others
0
19 July 2021
Others
0
31 May 2011
Oriental Bank Of Commerce
0
05 December 2005
Oriental Bank Of Commerce
0
11 June 2015
The South Indian Bank Limited
0
05 December 2005
Oriental Bank Of Commerce
0
15 May 2004
Punjab & Sind Bank
0
28 May 2007
Oriental Bank Of Commerce
0
25 November 2016
Others
0
19 September 2017
Others
0
19 July 2021
Others
0
31 May 2011
Oriental Bank Of Commerce
0
05 December 2005
Oriental Bank Of Commerce
0
11 June 2015
The South Indian Bank Limited
0
05 December 2005
Oriental Bank Of Commerce
0
15 May 2004
Punjab & Sind Bank
0
28 May 2007
Oriental Bank Of Commerce
0
Documents
Form ADT-3-25092020_signed
Resignation letter-25092020
Form DPT-3-18022020-signed
Form DPT-3-31012020-signed
Form MGT-14-27012020_signed
Altered articles of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered memorandum of association-27012020
Optional Attachment-(1)-27012020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-20112019-signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form INC-22-02102019_signed
Optional Attachment-(1)-01102019
Copies of the utility bills as mentioned above (not older than two months)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Form BEN - 2-28082019_signed
Declaration under section 90-22082019
List of depositors-27072019
Auditor?s certificate-27072019
Form MSME FORM I-06072019_signed
Auditor?s certificate-29062019
