Company Information
CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
24,230,150
Authorised Capital
35,000,000
Directors
Surender .
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ghanshyam Dass Goel
Director/Designated Partner
over 11 years ago
over 11 years ago
Suman Garg
Director
almost 19 years ago
almost 19 years ago
Lakhpat Rai
Director
almost 21 years ago
almost 21 years ago
Past Directors
Kailash Gupta
Director
almost 15 years ago
almost 15 years ago
Pramod Gupta
Director
almost 15 years ago
almost 15 years ago
Charges
27 November 2012
Oriental Bank Of Commerce
2 Crore
14 February 2011
Oriental Bank Of Commerce
11 Crore
08 October 2005
Canara Bank
8 Crore
27 April 2005
State Bank Of India
15 Lak
27 November 2012
Oriental Bank Of Commerce
0
27 April 2005
State Bank Of India
0
08 October 2005
Canara Bank
0
14 February 2011
Oriental Bank Of Commerce
0
27 November 2012
Oriental Bank Of Commerce
0
27 April 2005
State Bank Of India
0
08 October 2005
Canara Bank
0
14 February 2011
Oriental Bank Of Commerce
0
27 November 2012
Oriental Bank Of Commerce
0
27 April 2005
State Bank Of India
0
08 October 2005
Canara Bank
0
14 February 2011
Oriental Bank Of Commerce
0
Documents
Form DIR-11-280216.OCT
Form DIR-12-270216.OCT
Declaration of the appointee Director- in Form DIR-2-250216.PDF
Optional Attachment 3-250216.PDF
Optional Attachment 2-250216.PDF
Optional Attachment 1-250216.PDF
Evidence of cessation-250216.PDF
Letter of Appointment-250216.PDF
FormSchV-301015 for the FY ending on-310313.OCT
Form66-301015 for the FY ending on-310313.OCT
Form23AC-301015 for the FY ending on-310313.OCT
Form DIR-11-161014.OCT
Form INC-22-151014.OCT
Form DIR-12-141014.OCT
Form DIR-12-141014.OCT
Evidence of cessation-290914.PDF
Letter of Appointment-290914.PDF
Declaration of the appointee Director- in Form DIR-2-290914.PDF
Optional Attachment 1-290914.PDF
Form GNL.2-290814.PDF
Optional Attachment 1-290814.PDF
Optional Attachment 2-290814.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 2-280213.OCT
List of allottees-280213.PDF
Form 8-231212.OCT
Form23AC-211212 for the FY ending on-310312.OCT
FormSchV-211212 for the FY ending on-310312.OCT
