Company Information
CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
228,435,600
Authorised Capital
242,000,000
Directors
Gurpreetkaur Kuljinder Singh Ahluwalia
Director
about 13 years ago
about 13 years ago
Ajit Singh Ahluwalia
Managing Director
over 19 years ago
over 19 years ago
Kuljinder Singh Ahluwalia
Managing Director
over 30 years ago
over 30 years ago
Charges
02 July 2019
Stressed Assets Stabilization Fund (sasf)
527 Crore
21 March 2000
I.d.b.i.
12 Crore
05 December 1999
I.d.b.i.
4 Crore
24 February 1998
I.d.b.i.
7 Crore
04 February 1998
I.d.b.i.
7 Crore
05 December 1997
I.d.b.i.
4 Crore
05 May 2000
Asset Reconstruction Company (india) Ltd
11 Crore
19 July 1999
Oriental Bank Of Commerce
1 Crore
07 August 2000
Oriental Bank Of Commerce
1 Crore
20 November 1997
Oriental Bank Of Commerce
66 Lak
Documents
Form DPT-3-14092020-signed
Form GNL-2-29072020-signed
Optional Attachment-(1)-20072020
Form MGT-14-17032020-signed
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
XBRL document in respect Consolidated financial statement-19102019
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-7-19102019_signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Form MGT-14-24082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form CHG-1-11072019_signed
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form DPT-3-27062019
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-09012019_signed
