Company Information

CIN
Status
Date of Incorporation
21 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
85,628,000
Authorised Capital
95,000,000

Directors

Ashish Nandkishor Goenka
Ashish Nandkishor Goenka
Director
over 25 years ago
Linesh Laherchand Nagda
Linesh Laherchand Nagda
Director
over 26 years ago

Past Directors

Piyush Nawalkishore Goenka
Piyush Nawalkishore Goenka
Additional Director
almost 10 years ago

Charges

76 Crore
24 October 2016
Deutsche Bank Ag
1 Crore
15 July 2015
Oriental Bank Of Commerce
6 Crore
10 September 2014
Oriental Bank Of Commerce
24 Crore
16 March 2013
Oriental Bank Of Commerce
3 Crore
21 August 2004
Oriental Bank Of Commerce
24 Crore
19 August 2004
Oriental Bank Of Commerce
14 Crore
02 May 2009
Oriental Bank Of Commerce
2 Crore
31 January 2015
Oriental Bank Of Commerce
6 Lak
13 November 2010
Oriental Bank Of Commerce
2 Crore
25 May 2021
Punjab National Bank
1 Crore
09 February 2022
Others
0
10 September 2014
Others
0
25 May 2021
Others
0
24 October 2016
Others
0
19 August 2004
Oriental Bank Of Commerce
0
15 July 2015
Oriental Bank Of Commerce
0
13 November 2010
Oriental Bank Of Commerce
0
21 August 2004
Oriental Bank Of Commerce
0
31 January 2015
Oriental Bank Of Commerce
0
02 May 2009
Oriental Bank Of Commerce
0
16 March 2013
Oriental Bank Of Commerce
0
09 February 2022
Others
0
10 September 2014
Others
0
25 May 2021
Others
0
24 October 2016
Others
0
19 August 2004
Oriental Bank Of Commerce
0
15 July 2015
Oriental Bank Of Commerce
0
13 November 2010
Oriental Bank Of Commerce
0
21 August 2004
Oriental Bank Of Commerce
0
31 January 2015
Oriental Bank Of Commerce
0
02 May 2009
Oriental Bank Of Commerce
0
16 March 2013
Oriental Bank Of Commerce
0
09 February 2022
Others
0
10 September 2014
Others
0
25 May 2021
Others
0
24 October 2016
Others
0
19 August 2004
Oriental Bank Of Commerce
0
15 July 2015
Oriental Bank Of Commerce
0
13 November 2010
Oriental Bank Of Commerce
0
21 August 2004
Oriental Bank Of Commerce
0
31 January 2015
Oriental Bank Of Commerce
0
02 May 2009
Oriental Bank Of Commerce
0
16 March 2013
Oriental Bank Of Commerce
0
09 February 2022
Others
0
10 September 2014
Others
0
25 May 2021
Others
0
24 October 2016
Others
0
19 August 2004
Oriental Bank Of Commerce
0
15 July 2015
Oriental Bank Of Commerce
0
13 November 2010
Oriental Bank Of Commerce
0
21 August 2004
Oriental Bank Of Commerce
0
31 January 2015
Oriental Bank Of Commerce
0
02 May 2009
Oriental Bank Of Commerce
0
16 March 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Form CHG-4-01102019_signed
Letter of the charge holder stating that the amount has been satisfied-01102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Form DPT-3-04072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Form AOC-4(XBRL)-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-26122017_signed
Copy of MGT-8-26122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Copy of resolution passed by the company-26122017
Copy of written consent given by auditor-26122017
List of share holders, debenture holders;-26122017
Copy of the intimation sent by company-26122017
Form MGT-7-26122017_signed
Form AOC-4(XBRL)-26122017_signed
Form PAS-3-14032017_signed
Copy of Board or Shareholders? resolution-11032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032017
Instrument(s) of creation or modification of charge;-07112016
Optional Attachment-(1)-07112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161107