Company Information
CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Rajesh Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Vikas Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Anil Kumar Gupta
Director
about 15 years ago
about 15 years ago
Multan Singh
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Bhagwan Das Dogra
Additional Director
over 9 years ago
over 9 years ago
Hukam Singh
Director
about 12 years ago
about 12 years ago
Krishan Kumar Agrawal
Director
almost 21 years ago
almost 21 years ago
Charges
21 August 2012
Oriental Bank Of Commerce
70 Lak
16 June 2008
Oriental Bank Of Commerce Ltd.
6 Lak
22 March 2007
Oriental Bank Of Commerce
15 Crore
22 March 2007
Oriental Bank Of Commerce
0
16 June 2008
Oriental Bank Of Commerce Ltd.
0
21 August 2012
Oriental Bank Of Commerce
0
22 March 2007
Oriental Bank Of Commerce
0
16 June 2008
Oriental Bank Of Commerce Ltd.
0
21 August 2012
Oriental Bank Of Commerce
0
22 March 2007
Oriental Bank Of Commerce
0
16 June 2008
Oriental Bank Of Commerce Ltd.
0
21 August 2012
Oriental Bank Of Commerce
0
Documents
Form AOC-4-25022020_signed
Form MGT-7-23022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Notice of resignation;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Form DIR-12-03032019_signed
Optional Attachment-(3)-02032019
Optional Attachment-(1)-02032019
Optional Attachment-(2)-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form AOC-4 additional attachment-19012019_signed
Form AOC-4-19012019_signed
Form ADT-1-17012019_signed
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Form MGT-7-02012019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Directors report as per section 134(3)-31122018
