Company Information
CIN
Status
Date of Incorporation
12 October 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
136,277,900
Authorised Capital
140,000,000
Directors
Charges
07 March 2005
Indian Overseas Ltd
4 Crore
20 July 2004
Indian Overseas Bank
60 Crore
19 July 2004
Indian Overseas Bank
60 Crore
20 January 1999
Union Bank Of India
5 Crore
Documents
Form MGT-15-181115.OCT
Form DIR-12-291015.OCT
Form DIR-12-290415.OCT
Optional Attachment 3-290415.PDF
Optional Attachment 2-290415.PDF
Optional Attachment 1-290415.PDF
Letter of Appointment-290415.PDF
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Declaration by the first director-290415.PDF
Form DIR-11-300415.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Frm23ACA-031114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-101014.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Frm23ACA-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 18-100613.OCT
Optional Attachment 2-070613.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form23AC-181012 for the FY ending on-310312.OCT
Frm23ACA-181012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-010812.OCT
Copy of Board Resolution-030512.PDF
