Company Information
CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
8,437,400
Authorised Capital
30,000,000
Directors
Raman Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Aman Sethi .
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjeet Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Ojha
Director/Designated Partner
about 12 years ago
about 12 years ago
Pawan Sethi
Director/Designated Partner
over 29 years ago
over 29 years ago
Satish Kumar Sethi
Director/Designated Partner
over 29 years ago
over 29 years ago
Pradip Sethi Kumar
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Som Prakash Sethi
Director
over 29 years ago
over 29 years ago
Charges
10 February 2001
Oriental Bank Of Commerce
334 Crore
16 December 2000
Oriental Bank Of Commerce
1 Crore
10 February 2001
Oriental Bank Of Commerce
0
16 December 2000
Oriental Bank Of Commerce
0
10 February 2001
Oriental Bank Of Commerce
0
16 December 2000
Oriental Bank Of Commerce
0
Documents
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form DPT-3-01072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Directors report as per section 134(3)-01052019
List of share holders, debenture holders;-01052019
Form MGT-7-01052019_signed
Form AOC-4-01052019_signed
Form DIR-12-31032018_signed
Evidence of cessation;-30032018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-29032017_signed
List of share holders, debenture holders;-27032017
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
