Company Information
CIN
Status
Date of Incorporation
19 May 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Pawan Sharma
Director
over 4 years ago
over 4 years ago
Inder Jit Sharma
Director
over 28 years ago
over 28 years ago
Sanjeev Sharma
Managing Director
over 28 years ago
over 28 years ago
Past Directors
Nirmal Gangaram Munjwani
Director
about 23 years ago
about 23 years ago
Onkar Nath Sharma
Director
over 28 years ago
over 28 years ago
Ram Jivatram Buxani
Director
over 28 years ago
over 28 years ago
Charges
01 November 2004
Oriental Bank Of Commerce
5 Crore
15 November 1997
Oriental Bank Of Commerce
45 Lak
23 November 2009
Oriental Bank Of Commerce
1 Crore
15 April 2009
Oriental Bank Of Commerce
5 Crore
02 June 2005
Oriental Bank Of Commerce
1 Crore
26 December 2019
Oriental Bank Of Commerce
45 Lak
01 November 2004
Others
0
26 December 2019
Others
0
15 April 2009
Oriental Bank Of Commerce
0
23 November 2009
Oriental Bank Of Commerce
0
02 June 2005
Oriental Bank Of Commerce
0
15 November 1997
Oriental Bank Of Commerce
0
01 November 2004
Others
0
26 December 2019
Others
0
15 April 2009
Oriental Bank Of Commerce
0
23 November 2009
Oriental Bank Of Commerce
0
02 June 2005
Oriental Bank Of Commerce
0
15 November 1997
Oriental Bank Of Commerce
0
Documents
Form DPT-3-07092020-signed
Form CHG-1-01032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200301
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(1)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Form AOC-4-01022020_signed
Form DIR-12-05012020_signed
Evidence of cessation;-31122019
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-3-16112019_signed
Resignation letter-30092019
Form DIR-12-24072019_signed
Evidence of cessation;-17072019
Notice of resignation;-17072019
Optional Attachment-(1)-21062019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
