Company Information
CIN
Status
Date of Incorporation
05 March 1999
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,752,500
Authorised Capital
2,800,000
Directors
Parveen Kumar Garg
Director
over 23 years ago
over 23 years ago
Manoj Bansal
Director
over 23 years ago
over 23 years ago
Bimla Bansal
Director
almost 27 years ago
almost 27 years ago
Subhash Chand Bansal
Director
almost 27 years ago
almost 27 years ago
Past Directors
Pramod Kumar Khare
Additional Director
over 6 years ago
over 6 years ago
Charges
22 July 2002
Oriental Bank Of Commerce
1 Crore
22 July 2002
Oriental Bank Of Commerce
0
22 July 2002
Oriental Bank Of Commerce
0
22 July 2002
Oriental Bank Of Commerce
0
22 July 2002
Oriental Bank Of Commerce
0
22 July 2002
Oriental Bank Of Commerce
0
Documents
Form DPT-3-07082019-signed
Form DPT-3-06082019-signed
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-28102018_signed
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of written consent given by auditor-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Optional Attachment-(2)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016
Form MGT-7-241115.OCT
