Company Information

CIN
Status
Date of Incorporation
21 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
21,000,300
Authorised Capital
22,500,000

Directors

Shri Bhagwan
Shri Bhagwan
Director/Designated Partner
over 2 years ago

Past Directors

Om Sharma Dutt
Om Sharma Dutt
Director
about 19 years ago
Basant Krishan Mittal
Basant Krishan Mittal
Director
about 19 years ago
Raj Mittal Kumar
Raj Mittal Kumar
Director
about 19 years ago

Charges

7 Crore
12 February 2001
The Catholic Syrian Bank Ltd.
4 Crore
06 November 1999
The Catholic Syrian Bank Ltd.
1 Crore
31 March 1997
The Catholic Syrian Bank Ltd.
1 Crore
10 July 1996
The Catholic Syrian Bank Ltd.
45 Lak
10 July 1996
The Catholic Syrian Bank Ltd.
0
12 February 2001
The Catholic Syrian Bank Ltd.
0
06 November 1999
The Catholic Syrian Bank Ltd.
0
31 March 1997
The Catholic Syrian Bank Ltd.
0
10 July 1996
The Catholic Syrian Bank Ltd.
0
12 February 2001
The Catholic Syrian Bank Ltd.
0
06 November 1999
The Catholic Syrian Bank Ltd.
0
31 March 1997
The Catholic Syrian Bank Ltd.
0
10 July 1996
The Catholic Syrian Bank Ltd.
0
12 February 2001
The Catholic Syrian Bank Ltd.
0
06 November 1999
The Catholic Syrian Bank Ltd.
0
31 March 1997
The Catholic Syrian Bank Ltd.
0
10 July 1996
The Catholic Syrian Bank Ltd.
0
12 February 2001
The Catholic Syrian Bank Ltd.
0
06 November 1999
The Catholic Syrian Bank Ltd.
0
31 March 1997
The Catholic Syrian Bank Ltd.
0

Documents

Form DIR-12-03102018_signed
Form DIR-12-30092018_signed
Form INC-22-21092018_signed
Copies of the utility bills as mentioned above (not older than two months)-20092018
Copy of board resolution authorizing giving of notice-20092018
Optional Attachment-(1)-20092018
Optional Attachment-(2)-20092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018
Notice of resignation;-11092018
Evidence of cessation;-11092018
Optional Attachment-(2)-23082018
Optional Attachment-(1)-23082018
Interest in other entities;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form INC-22-22052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
Optional Attachment-(2)-09052017
Optional Attachment-(1)-09052017
Copy of board resolution authorizing giving of notice-09052017
Copies of the utility bills as mentioned above (not older than two months)-09052017
Form 32-120912.OCT
Evidence of cessation-110912.PDF
Investor Complaint Form-161106.PDF
Optional Attachment 2-161106.PDF
Optional Attachment 1-161106.PDF
Form 32-101106.PDF
Form 18-101106.PDF
Optional Attachment 1-101106.PDF
Photograph1-101106.PDF
Form 32 Addendum-101106.PDF