Company Information
CIN
Status
Date of Incorporation
24 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,506,000
Authorised Capital
15,000,000
Directors
Inderjot Singh Chandhok
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravijot Singh Jaswant Singh Chandhok
Director/Designated Partner
about 38 years ago
about 38 years ago
Past Directors
Shakuntala Jaswantsingh Chandhok
Director
almost 22 years ago
almost 22 years ago
Prabhjot Singh Jaswant Singh Chandhok
Director
about 38 years ago
about 38 years ago
Charges
20 March 2017
Oriental Bank Of Commerce
4 Crore
02 February 2017
Oriental Bank Of Commerce
4 Crore
19 July 2000
Oriental Bank Of Commerce
5 Lak
22 July 1998
Oriental Bank Of Commerce
1 Crore
09 September 1999
Oriental Bank Of Commerce
2 Crore
23 December 1999
Oriental Bank Of Commerce
3 Crore
09 September 1998
Oriental Bank Of Commerce
30 Lak
20 July 1999
Oriental Bank Of Commerce
50 Lak
02 February 2017
Others
0
20 March 2017
Others
0
09 September 1998
Oriental Bank Of Commerce
0
20 July 1999
Oriental Bank Of Commerce
0
23 December 1999
Oriental Bank Of Commerce
0
09 September 1999
Oriental Bank Of Commerce
0
19 July 2000
Oriental Bank Of Commerce
0
22 July 1998
Oriental Bank Of Commerce
0
02 February 2017
Others
0
20 March 2017
Others
0
09 September 1998
Oriental Bank Of Commerce
0
20 July 1999
Oriental Bank Of Commerce
0
23 December 1999
Oriental Bank Of Commerce
0
09 September 1999
Oriental Bank Of Commerce
0
19 July 2000
Oriental Bank Of Commerce
0
22 July 1998
Oriental Bank Of Commerce
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form DPT-3-08072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-14-26062018-signed
Form PAS-3-18062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062018
Copy of Board or Shareholders? resolution-18062018
Optional Attachment-(1)-18062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Altered articles of association-14062018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
