Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 November 2020
Paid Up Capital
554,920,040
Authorised Capital
790,000,000

Directors

Pradeep Gidwani
Pradeep Gidwani
Director/Designated Partner
about 2 years ago
Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
over 2 years ago
Dinesh Kaushal
Dinesh Kaushal
Director/Designated Partner
over 3 years ago
Tarun Kochar
Tarun Kochar
Director
about 14 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
about 14 years ago
Suneet Sachdeva
Suneet Sachdeva
Director
over 18 years ago
Harpreet Sachdeva
Harpreet Sachdeva
Director
over 19 years ago

Past Directors

Prasoon Sarkar
Prasoon Sarkar
Director
about 10 years ago
Erik Dauchamp Eduard
Erik Dauchamp Eduard
Director
about 10 years ago
Mariano Navarro Ceballos
Mariano Navarro Ceballos
Director
about 11 years ago
Maria Beatriz Martinez Falero Garcia
Maria Beatriz Martinez Falero Garcia
Director
over 13 years ago
Kuljeet Singh Kochar
Kuljeet Singh Kochar
Director
over 19 years ago

Charges

0
05 February 2011
Allahabad Bank
14 Crore
22 February 2008
Oriental Bank Of Commerce Limited
25 Crore
05 February 2011
Allahabad Bank
0
22 February 2008
Oriental Bank Of Commerce Limited
0
05 February 2011
Allahabad Bank
0
22 February 2008
Oriental Bank Of Commerce Limited
0
05 February 2011
Allahabad Bank
0
22 February 2008
Oriental Bank Of Commerce Limited
0