Company Information
CIN
Status
Date of Incorporation
20 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,075,870
Authorised Capital
50,000,000
Directors
Sanjay Kumar Dey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Nikika
Director/Designated Partner
over 4 years ago
over 4 years ago
Shalini Goyal
Director/Designated Partner
about 7 years ago
about 7 years ago
Alka Goyal
Director/Designated Partner
about 8 years ago
about 8 years ago
Sandhya Garg
Director
about 13 years ago
about 13 years ago
Past Directors
Kusum Lata
Additional Director
almost 8 years ago
almost 8 years ago
Anil Kumar Goyal
Director
about 8 years ago
about 8 years ago
Anubhav Mittal
Additional Director
about 9 years ago
about 9 years ago
Anil Butan
Additional Director
about 11 years ago
about 11 years ago
Randeep Sharma
Director
over 16 years ago
over 16 years ago
Isha Gupta
Director
over 16 years ago
over 16 years ago
Amit Kaka
Additional Director
over 17 years ago
over 17 years ago
Puneet Kumar Mittal
Director
over 20 years ago
over 20 years ago
Nitin Kumar Mittal
Director
over 20 years ago
over 20 years ago
Charges
11 October 2012
Oriental Bank Of Commerce
24 Crore
02 June 2008
Oriental Bank Of Commerce
2 Crore
08 November 2006
Oriental Bank Of Commerce
1 Crore
07 November 2006
Oriental Bank Of Commerce
1 Crore
15 December 2003
Oriental Bank Of Commerce
10 Crore
27 December 2006
Oriental Bank Of Commerce
1 Crore
28 December 2006
Oriental Bank Of Commerce
1 Crore
05 July 2002
Oriental Bank Of Commerce
45 Lak
11 October 2012
Others
0
28 December 2006
Oriental Bank Of Commerce
0
15 December 2003
Oriental Bank Of Commerce
0
02 June 2008
Oriental Bank Of Commerce
0
05 July 2002
Oriental Bank Of Commerce
0
08 November 2006
Oriental Bank Of Commerce
0
27 December 2006
Oriental Bank Of Commerce
0
07 November 2006
Oriental Bank Of Commerce
0
11 October 2012
Others
0
28 December 2006
Oriental Bank Of Commerce
0
15 December 2003
Oriental Bank Of Commerce
0
02 June 2008
Oriental Bank Of Commerce
0
05 July 2002
Oriental Bank Of Commerce
0
08 November 2006
Oriental Bank Of Commerce
0
27 December 2006
Oriental Bank Of Commerce
0
07 November 2006
Oriental Bank Of Commerce
0
11 October 2012
Others
0
28 December 2006
Oriental Bank Of Commerce
0
15 December 2003
Oriental Bank Of Commerce
0
02 June 2008
Oriental Bank Of Commerce
0
05 July 2002
Oriental Bank Of Commerce
0
08 November 2006
Oriental Bank Of Commerce
0
27 December 2006
Oriental Bank Of Commerce
0
07 November 2006
Oriental Bank Of Commerce
0
Documents
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form DPT-3-20082020-signed
Form MGT-14-06072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200706
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(3)-02072020
Optional Attachment-(4)-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered memorandum of association-02072020
Altered articles of association-02072020
Form INC-22-08062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Copy of board resolution authorizing giving of notice-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Letter of the charge holder stating that the amount has been satisfied-25012020
Form CHG-4-25012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200125
Form AOC-4-11122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Declaration by first director-16082019
Evidence of cessation;-16082019
Notice of resignation;-16082019
