Company Information
CIN
Status
Date of Incorporation
28 December 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
187,895,600
Authorised Capital
1,500,000,000
Directors
Paruvatharayil Mathai Alexander
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narender Kumar Makkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pushpa Joshi
Director/Designated Partner
about 5 years ago
about 5 years ago
Jitendra Kumar Pancharia
Director/Designated Partner
about 8 years ago
about 8 years ago
Narendra Aggarwal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Gopal Krishna Mishra
Cfo(kmp)
over 6 years ago
over 6 years ago
Krishna Kumar Venkataramani
Ceo(kmp)
about 9 years ago
about 9 years ago
Rekha Mittal
Additional Director
almost 10 years ago
almost 10 years ago
Arun Kumar Sinha
Director
about 10 years ago
about 10 years ago
Charges
18 November 2015
Oriental Bank Of Commerce Limited
124 Crore
25 September 2006
Oriental Bank Of Commerce
247 Crore
29 September 2009
Oriental Bank Of Commerce
63 Crore
12 May 2006
Oriental Bank Of Commerce
25 Crore
15 May 2006
Oriental Bank Of Commerce
25 Crore
10 August 2000
Punjab National Bank
4 Crore
29 August 2007
Indian Bank
17 Crore
25 August 2007
Indian Bank
17 Crore
23 January 1995
State Bank Of India
8 Crore
29 December 1997
Ifci Ltd.
71 Crore
02 June 1999
Ifci Ltd.
10 Crore
23 August 1996
The Industrial Finance Corpn. Of India Ltd.
30 Crore
10 September 1997
The Industrial Finance Corpn. Of India Of Ltd.
7 Crore
29 August 2007
Indian Bank
0
25 August 2007
Indian Bank
0
10 September 1997
The Industrial Finance Corpn. Of India Of Ltd.
0
23 August 1996
The Industrial Finance Corpn. Of India Ltd.
0
25 September 2006
Oriental Bank Of Commerce
0
29 September 2009
Oriental Bank Of Commerce
0
10 August 2000
Punjab National Bank
0
02 June 1999
Ifci Ltd.
0
29 December 1997
Ifci Ltd.
0
23 January 1995
State Bank Of India
0
12 May 2006
Oriental Bank Of Commerce
0
15 May 2006
Oriental Bank Of Commerce
0
18 November 2015
Others
0
29 August 2007
Indian Bank
0
25 August 2007
Indian Bank
0
10 September 1997
The Industrial Finance Corpn. Of India Of Ltd.
0
23 August 1996
The Industrial Finance Corpn. Of India Ltd.
0
25 September 2006
Oriental Bank Of Commerce
0
29 September 2009
Oriental Bank Of Commerce
0
10 August 2000
Punjab National Bank
0
02 June 1999
Ifci Ltd.
0
29 December 1997
Ifci Ltd.
0
23 January 1995
State Bank Of India
0
12 May 2006
Oriental Bank Of Commerce
0
15 May 2006
Oriental Bank Of Commerce
0
18 November 2015
Others
0
29 August 2007
Indian Bank
0
25 August 2007
Indian Bank
0
10 September 1997
The Industrial Finance Corpn. Of India Of Ltd.
0
23 August 1996
The Industrial Finance Corpn. Of India Ltd.
0
25 September 2006
Oriental Bank Of Commerce
0
29 September 2009
Oriental Bank Of Commerce
0
10 August 2000
Punjab National Bank
0
02 June 1999
Ifci Ltd.
0
29 December 1997
Ifci Ltd.
0
23 January 1995
State Bank Of India
0
12 May 2006
Oriental Bank Of Commerce
0
15 May 2006
Oriental Bank Of Commerce
0
18 November 2015
Others
0
29 August 2007
Indian Bank
0
25 August 2007
Indian Bank
0
10 September 1997
The Industrial Finance Corpn. Of India Of Ltd.
0
23 August 1996
The Industrial Finance Corpn. Of India Ltd.
0
25 September 2006
Oriental Bank Of Commerce
0
29 September 2009
Oriental Bank Of Commerce
0
10 August 2000
Punjab National Bank
0
02 June 1999
Ifci Ltd.
0
29 December 1997
Ifci Ltd.
0
23 January 1995
State Bank Of India
0
12 May 2006
Oriental Bank Of Commerce
0
15 May 2006
Oriental Bank Of Commerce
0
18 November 2015
Others
0
Documents
Form AOC-4(XBRL)-14012021-signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
XBRL document in respect Consolidated financial statement-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Form MGT-15-12102020_signed
Form DPT-3-21072020-signed
Instrument(s) of creation or modification of charge;-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form DIR-12-14012020_signed
Optional Attachment-(2)-11012020
Optional Attachment-(1)-11012020
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form DIR-12-16112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Optional Attachment-(1)-19102019
XBRL document in respect Consolidated financial statement-19102019
Form AOC-4(XBRL)-19102019_signed
