Company Information
CIN
Status
Date of Incorporation
27 April 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Directors
Abhinav Rai
Director/Designated Partner
about 14 years ago
about 14 years ago
Surendra Kumar Rai
Managing Director
over 25 years ago
over 25 years ago
Past Directors
Virendra Kumar Rai
Director
over 25 years ago
over 25 years ago
Charges
18 May 2007
Oriental Bank Of Commerce
4 Crore
10 May 2005
Oriental Bank Of Commerce
57 Lak
11 September 2004
Oriental Bank Of Commerce
2 Lak
11 September 2004
Oriental Bank Of Commerce
3 Lak
23 July 2004
Oriental Bank Of Commerce
16 Lak
31 March 2004
Oriental Bank Of Commerce
3 Crore
31 March 2004
Oriental Bank Of Commerce
3 Crore
28 July 2003
Oriental Bank Of Commerce
60 Lak
28 July 2003
Oriental Bank Of Commerce
60 Lak
09 June 2003
Oriental Bank Of Commerce
90 Lak
08 December 2001
Oriental Bank Of Commerce
17 Lak
08 December 2001
Oriental Bank Of Commerce
17 Lak
08 June 2000
Oriental Bank Of Commerce
41 Lak
31 March 2004
Oriental Bank Of Commerce
0
18 May 2007
Others
0
11 September 2004
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
31 March 2004
Oriental Bank Of Commerce
0
10 May 2005
Oriental Bank Of Commerce
0
11 September 2004
Oriental Bank Of Commerce
0
28 July 2003
Oriental Bank Of Commerce
0
08 June 2000
Oriental Bank Of Commerce
0
08 December 2001
Oriental Bank Of Commerce
0
09 June 2003
Oriental Bank Of Commerce
0
28 July 2003
Oriental Bank Of Commerce
0
08 December 2001
Oriental Bank Of Commerce
0
31 March 2004
Oriental Bank Of Commerce
0
18 May 2007
Others
0
11 September 2004
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
31 March 2004
Oriental Bank Of Commerce
0
10 May 2005
Oriental Bank Of Commerce
0
11 September 2004
Oriental Bank Of Commerce
0
28 July 2003
Oriental Bank Of Commerce
0
08 June 2000
Oriental Bank Of Commerce
0
08 December 2001
Oriental Bank Of Commerce
0
09 June 2003
Oriental Bank Of Commerce
0
28 July 2003
Oriental Bank Of Commerce
0
08 December 2001
Oriental Bank Of Commerce
0
31 March 2004
Oriental Bank Of Commerce
0
18 May 2007
Others
0
11 September 2004
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
31 March 2004
Oriental Bank Of Commerce
0
10 May 2005
Oriental Bank Of Commerce
0
11 September 2004
Oriental Bank Of Commerce
0
28 July 2003
Oriental Bank Of Commerce
0
08 June 2000
Oriental Bank Of Commerce
0
08 December 2001
Oriental Bank Of Commerce
0
09 June 2003
Oriental Bank Of Commerce
0
28 July 2003
Oriental Bank Of Commerce
0
08 December 2001
Oriental Bank Of Commerce
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
List of share holders, debenture holders;-05032020
Directors report as per section 134(3)-05032020
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
Optional Attachment-(1)-04032020
Form AOC-4-04032020_signed
Form INC-22-16022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022020
Copy of board resolution authorizing giving of notice-16022020
Copies of the utility bills as mentioned above (not older than two months)-16022020
Form CHG-1-28032017_signed
Instrument(s) of creation or modification of charge;-28032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170328
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Optional Attachment-(1)-13122016
List of share holders, debenture holders;-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
Form ADT-1-220316.OCT
Form AOC-4-210316.OCT
Form MGT-7-220316.OCT
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
Form ADT-1-250115.OCT
Form66-240115 for the FY ending on-310314.OCT
FormSchV-240115 for the FY ending on-310314.OCT
