Company Information
CIN
Status
Date of Incorporation
08 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anish Sabharwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Dinika Sabarwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Ritu Sabarwal
Director/Designated Partner
about 25 years ago
about 25 years ago
Sunil Sabarwal
Director/Designated Partner
about 25 years ago
about 25 years ago
Charges
29 October 2009
Oriental Bank Of Commerce Limited
2 Crore
17 November 2009
Oriental Bank Of Commerce Limited
1 Crore
20 January 2006
Oriental Bank Of Commerce
4 Crore
17 November 2009
Oriental Bank Of Commerce Limited
0
20 January 2006
Oriental Bank Of Commerce
0
29 October 2009
Oriental Bank Of Commerce Limited
0
17 November 2009
Oriental Bank Of Commerce Limited
0
20 January 2006
Oriental Bank Of Commerce
0
29 October 2009
Oriental Bank Of Commerce Limited
0
Documents
Form DPT-3-11112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-25072019
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03032018_signed
Form AOC-4-03032018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-200116.OCT
Form ADT-1-150116.OCT
Form MGT-7-311215.OCT
Form CHG-4-241215.OCT
Memorandum of satisfaction of Charge-211215.PDF
Letter of the charge holder-211215.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
