Company Information
CIN
Status
Date of Incorporation
21 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
32,305,510
Authorised Capital
32,500,000
Directors
Rajender Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Berlia
Director/Designated Partner
over 9 years ago
over 9 years ago
Shanti Swaroop
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Ashish Jain
Director
about 10 years ago
about 10 years ago
Sunita Goel
Director
over 13 years ago
over 13 years ago
Hritu Choudhary
Director
about 16 years ago
about 16 years ago
Narendra Choudhary
Director
over 22 years ago
over 22 years ago
Charges
06 July 2007
Oriental Bank Of Commerce
3 Crore
06 July 2007
Oriental Bank Of Commerce
1 Crore
13 October 2008
Oriental Bank Of Commerce
5 Crore
02 May 2009
Oriental Bank Of Commerce
16 Lak
06 November 1991
Oriental Bank Of Commerce
2 Lak
12 July 2001
Oriental Bank Of Commerce
2 Crore
06 July 2007
Oriental Bank Of Commerce
72 Lak
06 July 2007
Oriental Bank Of Commerce
50 Lak
24 December 1991
Oriental Bank Of Commerce
10 Lak
24 December 1991
Oriental Bank Of Commerce
0
06 November 1991
Oriental Bank Of Commerce
0
06 July 2007
Oriental Bank Of Commerce
0
06 July 2007
Oriental Bank Of Commerce
0
12 July 2001
Oriental Bank Of Commerce
0
02 May 2009
Oriental Bank Of Commerce
0
06 July 2007
Oriental Bank Of Commerce
0
06 July 2007
Oriental Bank Of Commerce
0
13 October 2008
Oriental Bank Of Commerce
0
24 December 1991
Oriental Bank Of Commerce
0
06 November 1991
Oriental Bank Of Commerce
0
06 July 2007
Oriental Bank Of Commerce
0
06 July 2007
Oriental Bank Of Commerce
0
12 July 2001
Oriental Bank Of Commerce
0
02 May 2009
Oriental Bank Of Commerce
0
06 July 2007
Oriental Bank Of Commerce
0
06 July 2007
Oriental Bank Of Commerce
0
13 October 2008
Oriental Bank Of Commerce
0
Documents
Form INC-28-01012020-signed
Optional Attachment-(1)-28122019
Copy of court order or NCLT or CLB or order by any other competent authority.-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-08122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
Form DIR-11-01122018_signed
Acknowledgement received from company-30112018
Notice of resignation filed with the company-30112018
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
Proof of dispatch-30112018
Form e-CODS-17032018_signed
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022018
Optional Attachment-(1)-05022018
Optional Attachment-(1)-11092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form AOC-4-11092017_signed
