Company Information
CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
29,775,000
Authorised Capital
30,000,000
Directors
Nishant Jindal
Director/Designated Partner
over 9 years ago
over 9 years ago
Sukhmander Singh Sidhu
Director/Designated Partner
over 10 years ago
over 10 years ago
Kesho Ram
Director/Designated Partner
about 13 years ago
about 13 years ago
Sunil Singla
Director
over 20 years ago
over 20 years ago
Past Directors
Naib Singh
Director
over 12 years ago
over 12 years ago
Darshna Devi
Director
over 20 years ago
over 20 years ago
Rajinder Kumar
Director
about 21 years ago
about 21 years ago
Nitin Singla
Director
about 21 years ago
about 21 years ago
Charges
27 August 2005
Oriental Bank Of Commerce
34 Lak
28 January 2008
Oriental Bank Of Commerce
70 Lak
30 December 2004
Oriental Bank Of Commerce
2 Crore
02 November 2006
Oriental Bank Of Commerce
3 Crore
27 August 2005
Oriental Bank Of Commerce
0
30 December 2004
Oriental Bank Of Commerce
0
02 November 2006
Oriental Bank Of Commerce
0
28 January 2008
Oriental Bank Of Commerce
0
27 August 2005
Oriental Bank Of Commerce
0
30 December 2004
Oriental Bank Of Commerce
0
02 November 2006
Oriental Bank Of Commerce
0
28 January 2008
Oriental Bank Of Commerce
0
27 August 2005
Oriental Bank Of Commerce
0
30 December 2004
Oriental Bank Of Commerce
0
02 November 2006
Oriental Bank Of Commerce
0
28 January 2008
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-04062016
Form MGT-7-04062016_signed
Form ADT-1-03062016_signed
Form MGT-14-03062016_signed
Copy of the intimation sent by company-03062016
Copy of resolution passed by the company-03062016
Copy of written consent given by auditor-03062016
Directors report as per section 134(3)-03062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016
Optional Attachment-(1)-03062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062016
Form AOC-4-03062016_signed
Form_DIR-11_SUNILBANSAL_20160408125629.pdf-08042016
Notice of resignation;-08042016
Form DIR-12-08042016_signed
Evidence of cessation;-08042016
-08042016
Letter of appointment;-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Form ADT-1-300415.OCT
Frm23ACA-290415 for the FY ending on-310314.OCT
Form23AC-290415 for the FY ending on-310314.OCT
Form MGT-14-280415.OCT
Copy of resolution-280415.PDF
FormSchV-280415 for the FY ending on-310314.OCT
Form66-170415 for the FY ending on-310314.OCT
Form INC-22-060415.OCT
Form DIR-11-040415.OCT
Form DIR-12-030415.OCT
Optional Attachment 4-030415.PDF
