Company Information

CIN
Status
Date of Incorporation
16 October 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Anilkumar Deepnarayan Pandey
Anilkumar Deepnarayan Pandey
Director/Designated Partner
over 22 years ago
Sanjay Suresh Tiwari
Sanjay Suresh Tiwari
Director/Designated Partner
about 27 years ago

Past Directors

Nishant Sharma
Nishant Sharma
Company Secretary
over 6 years ago
Brijkishori Suresh Tiwari
Brijkishori Suresh Tiwari
Director
about 27 years ago
Suresh Tarakant Tiwari
Suresh Tarakant Tiwari
Director
about 27 years ago
Chandrashekar Suresh Tiwari
Chandrashekar Suresh Tiwari
Director
about 27 years ago

Charges

151 Crore
28 July 2007
Oriental Bank Of Commerce
15 Lak
31 August 2001
Oriental Bank Of Commerce
48 Lak
31 August 2001
Oriental Bank Of Commerce
150 Crore
26 February 2000
Oriental Bank Of Commerce
5 Lak
11 June 2008
Oriental Bank Of Commerce
15 Lak
18 February 2014
Oriental Bank Of Commerce
13 Lak
28 October 2011
Oriental Bank Of Commerce
12 Lak
07 December 2020
Hdfc Bank Limited
89 Lak
20 May 2022
Others
0
31 August 2001
Others
0
24 March 2022
Others
0
07 December 2020
Hdfc Bank Limited
0
31 August 2001
Oriental Bank Of Commerce
0
26 February 2000
Oriental Bank Of Commerce
0
18 February 2014
Oriental Bank Of Commerce
0
28 October 2011
Oriental Bank Of Commerce
0
28 July 2007
Oriental Bank Of Commerce
0
11 June 2008
Oriental Bank Of Commerce
0
20 May 2022
Others
0
31 August 2001
Others
0
24 March 2022
Others
0
07 December 2020
Hdfc Bank Limited
0
31 August 2001
Oriental Bank Of Commerce
0
26 February 2000
Oriental Bank Of Commerce
0
18 February 2014
Oriental Bank Of Commerce
0
28 October 2011
Oriental Bank Of Commerce
0
28 July 2007
Oriental Bank Of Commerce
0
11 June 2008
Oriental Bank Of Commerce
0
20 May 2022
Others
0
31 August 2001
Others
0
24 March 2022
Others
0
07 December 2020
Hdfc Bank Limited
0
31 August 2001
Oriental Bank Of Commerce
0
26 February 2000
Oriental Bank Of Commerce
0
18 February 2014
Oriental Bank Of Commerce
0
28 October 2011
Oriental Bank Of Commerce
0
28 July 2007
Oriental Bank Of Commerce
0
11 June 2008
Oriental Bank Of Commerce
0

Documents

Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
Instrument(s) of creation or modification of charge;-20042018
Optional Attachment-(1)-20042018
Form CHG-1-20042018_signed
Optional Attachment-(2)-20042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180420
Letter of the charge holder stating that the amount has been satisfied-17042018
Form CHG-4-17042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180417
Copy of MGT-8-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed