Company Information
CIN
Status
Date of Incorporation
24 June 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 November 2022
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Kaushalyadevi Gaurishankar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Aditya Vijashankar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Shankar Keshari Chand Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Sunder Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarwankumar Kesrichand Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Satyanarain Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Gaurishankar Gupta
Director
over 2 years ago
over 2 years ago
Sachin Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Maya Devi Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Subhash Chander Chander Gupta
Beneficial Owner
over 17 years ago
over 17 years ago
Ramavatidevi Shrawankumar Gupta
Director/Designated Partner
over 17 years ago
over 17 years ago
Gaurishankar Kesrichand Gupta
Director/Designated Partner
over 17 years ago
over 17 years ago
Satya Narain Gupta
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Radhey Shyam Gupta
Director
over 17 years ago
over 17 years ago
Kishan Gopal Gupta
Director
over 37 years ago
over 37 years ago
Charges
14 August 2000
Oriental Bank Of Commerce Ltd.
5 Crore
04 August 1999
Oriental Bank Of Commerce Ltd.
5 Crore
04 August 1999
Oriental Bank Of Commerce
1 Crore
14 August 2000
Oriental Bank Of Commerce Ltd.
0
04 August 1999
Oriental Bank Of Commerce
0
04 August 1999
Oriental Bank Of Commerce Ltd.
0
14 August 2000
Oriental Bank Of Commerce Ltd.
0
04 August 1999
Oriental Bank Of Commerce
0
04 August 1999
Oriental Bank Of Commerce Ltd.
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Optional Attachment-(1)-01022020
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Notice of resignation;-01022020
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Optional Attachment-(1)-07102017
List of share holders, debenture holders;-07102017
Copy of resolution passed by the company-07102017
Form MGT-7-07102017_signed
