Company Information
CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
698,200
Authorised Capital
700,000
Directors
Prashant Sharma
Director
over 2 years ago
over 2 years ago
Vijay Raghuwanshi
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rajiv Mehrotra
Director
almost 30 years ago
almost 30 years ago
Charges
17 October 2015
Oriental Bank Of Commerce
12 Lak
29 November 2013
Siemens Financial Services Private Limited
2 Crore
03 June 2010
Oriental Bank Of Commerce
7 Lak
25 February 2009
Oriental Bank Of Commerce
65 Lak
30 November 2007
Oriental Bank Of Commerce
3 Lak
16 December 2004
Oriental Bank Of Commerce
91 Lak
26 June 2001
Oriental Bank Of Commerce
9 Lak
30 November 1996
Oriental Bank Of Commerce
66 Lak
28 April 2004
Oriental Bank Of Commerce
12 Lak
29 November 2013
Siemens Financial Services Private Limited
0
03 June 2010
Oriental Bank Of Commerce
0
25 February 2009
Oriental Bank Of Commerce
0
16 December 2004
Oriental Bank Of Commerce
0
28 April 2004
Oriental Bank Of Commerce
0
26 June 2001
Oriental Bank Of Commerce
0
30 November 1996
Oriental Bank Of Commerce
0
30 November 2007
Oriental Bank Of Commerce
0
17 October 2015
Oriental Bank Of Commerce
0
29 November 2013
Siemens Financial Services Private Limited
0
03 June 2010
Oriental Bank Of Commerce
0
25 February 2009
Oriental Bank Of Commerce
0
16 December 2004
Oriental Bank Of Commerce
0
28 April 2004
Oriental Bank Of Commerce
0
26 June 2001
Oriental Bank Of Commerce
0
30 November 1996
Oriental Bank Of Commerce
0
30 November 2007
Oriental Bank Of Commerce
0
17 October 2015
Oriental Bank Of Commerce
0
29 November 2013
Siemens Financial Services Private Limited
0
03 June 2010
Oriental Bank Of Commerce
0
25 February 2009
Oriental Bank Of Commerce
0
16 December 2004
Oriental Bank Of Commerce
0
28 April 2004
Oriental Bank Of Commerce
0
26 June 2001
Oriental Bank Of Commerce
0
30 November 1996
Oriental Bank Of Commerce
0
30 November 2007
Oriental Bank Of Commerce
0
17 October 2015
Oriental Bank Of Commerce
0
Documents
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-06112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form AOC-4 additional attachment-22112016
Form MGT-7-22112016_signed
