Company Information
CIN
Status
Date of Incorporation
31 January 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,522,500
Authorised Capital
7,500,000
Directors
Kulpreet Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Avijas Gandhi
Director/Designated Partner
about 6 years ago
about 6 years ago
Gagandeep Gandhi
Director
about 32 years ago
about 32 years ago
Jasmine Gandhi
Director/Designated Partner
over 33 years ago
over 33 years ago
Parmjit Gandhi
Director
over 36 years ago
over 36 years ago
Charges
28 September 2013
Hdfc Bank Limited
5 Crore
24 February 2010
Oriental Bank Of Commerce Ssi
6 Lak
15 February 2010
Oriental Bank Of Commerce Ssi
7 Crore
17 October 2012
Oriental Bank Of Commerce Ssi
15 Lak
19 August 2006
Oriental Bank Of Commerce
10 Lak
12 July 2007
Oriental Bank Of Commerce Ssi
1 Crore
15 February 2010
Oriental Bank Of Commerce Ssi
2 Lak
02 November 2006
Oriental Bank Of Commerce Ssi
67 Lak
12 July 2007
Oriental Bank Of Commerce Ssi
51 Lak
06 June 2007
Oriental Bank Of Commerce Ssi
5 Lak
12 July 2007
Oriental Bank Of Commerce Ssi
1 Lak
11 April 2008
Oriental Bank Of Commerce Ssi
1 Crore
18 March 1996
Oriental Bank Of Commerce Ssi
85 Lak
17 October 2012
Oriental Bank Of Commerce Ssi
15 Lak
26 July 1996
Oriental Bank Of Commerce Ssi
7 Crore
17 October 2012
Oriental Bank Of Commerce Ssi
97 Lak
02 November 2006
Oriental Bank Of Commerce Ssi
49 Lak
17 October 2012
Oriental Bank Of Commerce Ssi
50 Lak
15 February 2010
Oriental Bank Of Commerce Ssi
1 Crore
19 August 2006
Oriental Bank Of Commerce
40 Lak
11 April 2008
Oriental Bank Of Commerce Ssi
1 Crore
30 August 2023
Hdfc Bank Limited
0
19 August 2006
Oriental Bank Of Commerce
0
28 September 2013
Hdfc Bank Limited
0
24 February 2010
Oriental Bank Of Commerce Ssi
0
15 February 2010
Oriental Bank Of Commerce Ssi
0
11 April 2008
Oriental Bank Of Commerce Ssi
0
17 October 2012
Oriental Bank Of Commerce Ssi
0
02 November 2006
Oriental Bank Of Commerce Ssi
0
11 April 2008
Oriental Bank Of Commerce Ssi
0
06 June 2007
Oriental Bank Of Commerce Ssi
0
17 October 2012
Oriental Bank Of Commerce Ssi
0
12 July 2007
Oriental Bank Of Commerce Ssi
0
17 October 2012
Oriental Bank Of Commerce Ssi
0
26 July 1996
Oriental Bank Of Commerce Ssi
0
18 March 1996
Oriental Bank Of Commerce Ssi
0
12 July 2007
Oriental Bank Of Commerce Ssi
0
19 August 2006
Oriental Bank Of Commerce
0
02 November 2006
Oriental Bank Of Commerce Ssi
0
17 October 2012
Oriental Bank Of Commerce Ssi
0
15 February 2010
Oriental Bank Of Commerce Ssi
0
15 February 2010
Oriental Bank Of Commerce Ssi
0
12 July 2007
Oriental Bank Of Commerce Ssi
0
30 August 2023
Hdfc Bank Limited
0
19 August 2006
Oriental Bank Of Commerce
0
28 September 2013
Hdfc Bank Limited
0
24 February 2010
Oriental Bank Of Commerce Ssi
0
15 February 2010
Oriental Bank Of Commerce Ssi
0
11 April 2008
Oriental Bank Of Commerce Ssi
0
17 October 2012
Oriental Bank Of Commerce Ssi
0
02 November 2006
Oriental Bank Of Commerce Ssi
0
11 April 2008
Oriental Bank Of Commerce Ssi
0
06 June 2007
Oriental Bank Of Commerce Ssi
0
17 October 2012
Oriental Bank Of Commerce Ssi
0
12 July 2007
Oriental Bank Of Commerce Ssi
0
17 October 2012
Oriental Bank Of Commerce Ssi
0
26 July 1996
Oriental Bank Of Commerce Ssi
0
18 March 1996
Oriental Bank Of Commerce Ssi
0
12 July 2007
Oriental Bank Of Commerce Ssi
0
19 August 2006
Oriental Bank Of Commerce
0
02 November 2006
Oriental Bank Of Commerce Ssi
0
17 October 2012
Oriental Bank Of Commerce Ssi
0
15 February 2010
Oriental Bank Of Commerce Ssi
0
15 February 2010
Oriental Bank Of Commerce Ssi
0
12 July 2007
Oriental Bank Of Commerce Ssi
0
Documents
Form CHG-1-14012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210114
Form DPT-3-24122020_signed
Form DPT-3-09122020-signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(3)-07122020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
Statement of Subsidiaries as per section 129 - Form AOC-1-07082020
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form DIR-12-13062019_signed
Optional Attachment-(1)-10062019
Interest in other entities;-10062019
Optional Attachment-(2)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Declaration by first director-10062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
