Company Information

CIN
Status
Date of Incorporation
30 October 1986
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Goyal
Ashok Kumar Goyal
Director/Designated Partner
over 2 years ago
Poonam Garg
Poonam Garg
Director
almost 19 years ago

Past Directors

Arpit Goyal
Arpit Goyal
Director
about 15 years ago
Anu Goyal
Anu Goyal
Director
over 20 years ago
Suksham Goyal
Suksham Goyal
Director
over 20 years ago

Charges

25 Crore
20 March 2013
Oriental Bank Of Commerce
50 Lak
20 May 2004
Oriental Bank Of Commerce
15 Crore
06 May 2009
Hdfc Bank Limited
13 Lak
11 June 1999
Oriental Bank Of Commercial
5 Lak
17 December 1999
Oriental Bank Of Commercial
10 Lak
07 February 2001
Oriental Bank Of Commercial
13 Lak
01 June 2000
Oriental Bank Of Commercial
40 Lak
07 January 1999
Oriental Bank Of Commercial
34 Lak
21 December 1998
Oriental Bank Of Commercial
24 Lak
16 June 2020
Punjab National Bank
25 Crore
29 September 2023
Hdfc Bank Limited
0
16 June 2020
Others
0
20 May 2004
Oriental Bank Of Commerce
0
01 June 2000
Oriental Bank Of Commercial
0
21 December 1998
Oriental Bank Of Commercial
0
07 February 2001
Oriental Bank Of Commercial
0
11 June 1999
Oriental Bank Of Commercial
0
07 January 1999
Oriental Bank Of Commercial
0
17 December 1999
Oriental Bank Of Commercial
0
20 March 2013
Oriental Bank Of Commerce
0
06 May 2009
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
16 June 2020
Others
0
20 May 2004
Oriental Bank Of Commerce
0
01 June 2000
Oriental Bank Of Commercial
0
21 December 1998
Oriental Bank Of Commercial
0
07 February 2001
Oriental Bank Of Commercial
0
11 June 1999
Oriental Bank Of Commercial
0
07 January 1999
Oriental Bank Of Commercial
0
17 December 1999
Oriental Bank Of Commercial
0
20 March 2013
Oriental Bank Of Commerce
0
06 May 2009
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
16 June 2020
Others
0
20 May 2004
Oriental Bank Of Commerce
0
01 June 2000
Oriental Bank Of Commercial
0
21 December 1998
Oriental Bank Of Commercial
0
07 February 2001
Oriental Bank Of Commercial
0
11 June 1999
Oriental Bank Of Commercial
0
07 January 1999
Oriental Bank Of Commercial
0
17 December 1999
Oriental Bank Of Commercial
0
20 March 2013
Oriental Bank Of Commerce
0
06 May 2009
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
16 June 2020
Others
0
20 May 2004
Oriental Bank Of Commerce
0
01 June 2000
Oriental Bank Of Commercial
0
21 December 1998
Oriental Bank Of Commercial
0
07 February 2001
Oriental Bank Of Commercial
0
11 June 1999
Oriental Bank Of Commercial
0
07 January 1999
Oriental Bank Of Commercial
0
17 December 1999
Oriental Bank Of Commercial
0
20 March 2013
Oriental Bank Of Commerce
0
06 May 2009
Hdfc Bank Limited
0

Documents

Form CHG-1-11072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Form DIR-12-26052020_signed
Optional Attachment-(2)-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Optional Attachment-(1)-26052020
Form DIR-12-04022020_signed
Evidence of cessation;-03022020
Optional Attachment-(1)-03022020
Notice of resignation;-03022020
Form DPT-3-22012020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-20112019-signed
Auditor?s certificate-09072019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018