Company Information
CIN
Status
Date of Incorporation
15 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,672,500
Authorised Capital
10,000,000
Directors
Siddhant Singal
Director/Designated Partner
about 2 years ago
about 2 years ago
Lok Nath Singal
Whole Time Director
over 2 years ago
over 2 years ago
Gaurav Singal
Director
over 2 years ago
over 2 years ago
Bishan Singal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Sharda Devi Singal
Director
over 37 years ago
over 37 years ago
Charges
11 August 2012
Oriental Bank Of Commerce
7 Lak
17 May 2005
Oriental Bank Of Commerce
1 Crore
28 June 2007
Oriental Bank Of Commerce
8 Lak
30 June 2007
Oriental Bank Of Commerce
4 Lak
03 February 2000
Oriental Bank Of Commerce
2 Lak
19 July 2005
Oriental Bank Of Commerce
50 Lak
19 July 2005
Oriental Bank Of Commerce
0
28 June 2007
Oriental Bank Of Commerce
0
03 February 2000
Oriental Bank Of Commerce
0
17 May 2005
Others
0
30 June 2007
Oriental Bank Of Commerce
0
11 August 2012
Oriental Bank Of Commerce
0
19 July 2005
Oriental Bank Of Commerce
0
28 June 2007
Oriental Bank Of Commerce
0
03 February 2000
Oriental Bank Of Commerce
0
17 May 2005
Others
0
30 June 2007
Oriental Bank Of Commerce
0
11 August 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-26122020-signed
Form DPT-3-26082020-signed
Notice of resignation;-20032020
Form DIR-12-20032020_signed
Interest in other entities;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Evidence of cessation;-20032020
Form PAS-3-23122019_signed
Copy of Board or Shareholders? resolution-23122019
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.-23122019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-30062019
Form PAS-3-15022019_signed
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.-15022019
Copy of Board or Shareholders? resolution-15022019
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-12022018
Form CHG-1-12022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180212
Form MGT-7-02112017_signed
