Company Information
CIN
Status
Date of Incorporation
08 May 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Directors
Rajan Ghai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Kumar Ghai
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
14 March 2007
State Bank Of Patiala
1 Crore
23 January 2001
O.b.c.
5 Lak
13 August 1999
Oriental Bank Of Commerce
9 Lak
01 May 1998
Oriental Bank Of Commerce
10 Lak
16 May 1997
Oriental Bank Of Commerce
25 Lak
16 May 1997
O.b.c.
6 Lak
08 October 1996
Oriental Bank Of Commerce
6 Lak
09 September 1996
Oriental Bank Of Commerce
15 Lak
07 September 1996
Oriental Bank Of Commerce
19 Lak
07 September 1996
Oriental Bank Of Commerce
19 Lak
07 May 1996
Oriental Bank Of Commerce
19 Lak
07 February 1996
Oriental Bank Of Commerce
19 Lak
01 May 1991
Oriental Bank Of Commerce
4 Lak
28 April 1991
O.b.c.
3 Lak
27 January 1988
O.b.c.
28 Lak
07 January 1988
Oriental Bank Of Commerce
28 Lak
30 January 1987
Oriental Bank Of Commerce
2 Lak
03 December 1986
O.b.c.
4 Lak
28 September 1985
Oriental Bank Of Commerce
2 Lak
21 October 1981
O.b.c.
2 Lak
29 May 1979
Oriental Bank Of Commerce
3 Lak
30 January 1976
Oriental Bank Of Commerce
1 Lak
14 August 1974
Oriental Bank Of Commerce
1 Lak
28 April 1974
Oriental Bank Of Commerce
3 Lak
13 November 1973
Central Bank Of India
1 Lak
01 May 1973
The Haryana Financial Corporation
5 Lak
29 May 1971
Oriental Bank Of Commerce
3 Lak
01 May 1971
Haryana Financial Corporation
3 Lak
07 September 1996
Oriental Bank Of Commerce
0
14 March 2007
State Bank Of Patiala
0
01 May 1973
The Haryana Financial Corporation
0
07 May 1996
Oriental Bank Of Commerce
0
07 February 1996
Oriental Bank Of Commerce
0
07 January 1988
Oriental Bank Of Commerce
0
29 May 1971
Oriental Bank Of Commerce
0
01 May 1971
Haryana Financial Corporation
0
07 September 1996
Oriental Bank Of Commerce
0
23 January 2001
O.b.c.
0
16 May 1997
O.b.c.
0
09 September 1996
Oriental Bank Of Commerce
0
27 January 1988
O.b.c.
0
30 January 1987
Oriental Bank Of Commerce
0
14 August 1974
Oriental Bank Of Commerce
0
29 May 1979
Oriental Bank Of Commerce
0
01 May 1998
Oriental Bank Of Commerce
0
01 May 1991
Oriental Bank Of Commerce
0
28 April 1991
O.b.c.
0
28 April 1974
Oriental Bank Of Commerce
0
13 August 1999
Oriental Bank Of Commerce
0
13 November 1973
Central Bank Of India
0
28 September 1985
Oriental Bank Of Commerce
0
21 October 1981
O.b.c.
0
16 May 1997
Oriental Bank Of Commerce
0
30 January 1976
Oriental Bank Of Commerce
0
08 October 1996
Oriental Bank Of Commerce
0
03 December 1986
O.b.c.
0
07 September 1996
Oriental Bank Of Commerce
0
14 March 2007
State Bank Of Patiala
0
01 May 1973
The Haryana Financial Corporation
0
07 May 1996
Oriental Bank Of Commerce
0
07 February 1996
Oriental Bank Of Commerce
0
07 January 1988
Oriental Bank Of Commerce
0
29 May 1971
Oriental Bank Of Commerce
0
01 May 1971
Haryana Financial Corporation
0
07 September 1996
Oriental Bank Of Commerce
0
23 January 2001
O.b.c.
0
16 May 1997
O.b.c.
0
09 September 1996
Oriental Bank Of Commerce
0
27 January 1988
O.b.c.
0
30 January 1987
Oriental Bank Of Commerce
0
14 August 1974
Oriental Bank Of Commerce
0
29 May 1979
Oriental Bank Of Commerce
0
01 May 1998
Oriental Bank Of Commerce
0
01 May 1991
Oriental Bank Of Commerce
0
28 April 1991
O.b.c.
0
28 April 1974
Oriental Bank Of Commerce
0
13 August 1999
Oriental Bank Of Commerce
0
13 November 1973
Central Bank Of India
0
28 September 1985
Oriental Bank Of Commerce
0
21 October 1981
O.b.c.
0
16 May 1997
Oriental Bank Of Commerce
0
30 January 1976
Oriental Bank Of Commerce
0
08 October 1996
Oriental Bank Of Commerce
0
03 December 1986
O.b.c.
0
Documents
Form DPT-3-06082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Form AOC - 4 CFS-08122019_signed
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-28062019
Supplementary or Test audit report under section 143-30112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Form AOC - 4 CFS-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122017
Supplementary or Test audit report under section 143-15122017
Form AOC - 4 CFS-15122017_signed
Form ADT-1-20112017_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
