Company Information

CIN
Status
Date of Incorporation
17 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,991,000
Authorised Capital
10,000,000

Directors

Mohit Sachdeva
Mohit Sachdeva
Director/Designated Partner
over 2 years ago
Rishi Sachdeva
Rishi Sachdeva
Director/Designated Partner
about 10 years ago
Gulshan Lal Manchanda
Gulshan Lal Manchanda
Director
about 32 years ago
Santosh Manchanda
Santosh Manchanda
Director
over 35 years ago

Past Directors

Amrit Manchanda
Amrit Manchanda
Director
about 19 years ago

Charges

0
28 November 2002
Oriental Bank Of Commerce
4 Crore
12 August 1996
Oriental Bank Of Commerce
1 Crore
12 March 1996
Oriental Bank Of Commerce
1 Crore
10 July 2013
Oriental Bank Of Commerce
95 Lak
09 July 2013
Oriental Bank Of Commerce
95 Lak
30 October 2013
Oriental Bank Of Commerce
1 Crore
30 October 2013
Oriental Bank Of Commerce
0
12 March 1996
Oriental Bank Of Commerce
0
12 August 1996
Oriental Bank Of Commerce
0
09 July 2013
Oriental Bank Of Commerce
0
10 July 2013
Oriental Bank Of Commerce
0
28 November 2002
Oriental Bank Of Commerce
0
30 October 2013
Oriental Bank Of Commerce
0
12 March 1996
Oriental Bank Of Commerce
0
12 August 1996
Oriental Bank Of Commerce
0
09 July 2013
Oriental Bank Of Commerce
0
10 July 2013
Oriental Bank Of Commerce
0
28 November 2002
Oriental Bank Of Commerce
0
30 October 2013
Oriental Bank Of Commerce
0
12 March 1996
Oriental Bank Of Commerce
0
12 August 1996
Oriental Bank Of Commerce
0
09 July 2013
Oriental Bank Of Commerce
0
10 July 2013
Oriental Bank Of Commerce
0
28 November 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-16022021-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-30062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-010116.OCT
Form DIR-12-301215.OCT
Optional Attachment 1-291215.PDF