Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Vaneet Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Hem Raj
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Sakandvir Jindal
Beneficial Owner
over 6 years ago
over 6 years ago
Pankaj Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Anil Kumar Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Vikas Mittal
Director/Designated Partner
over 6 years ago
over 6 years ago
Amrit Garg
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
18 July 2013
Oriental Bank Of Commerce
28 Lak
30 August 2011
Oriental Bank Of Commerce Limited
1 Crore
18 July 2013
Oriental Bank Of Commerce
0
30 August 2011
Oriental Bank Of Commerce Limited
0
18 July 2013
Oriental Bank Of Commerce
0
30 August 2011
Oriental Bank Of Commerce Limited
0
18 July 2013
Oriental Bank Of Commerce
0
30 August 2011
Oriental Bank Of Commerce Limited
0
18 July 2013
Oriental Bank Of Commerce
0
30 August 2011
Oriental Bank Of Commerce Limited
0
18 July 2013
Oriental Bank Of Commerce
0
30 August 2011
Oriental Bank Of Commerce Limited
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-19032021-signed
Form DPT-3-03012021_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-28082020_signed
Optional Attachment-(1)-27082020
Interest in other entities;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Optional Attachment-(1)-14032019
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
