Company Information

CIN
Status
Date of Incorporation
16 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

David Soans
David Soans
Director/Designated Partner
about 16 years ago
Nikhil Poddar
Nikhil Poddar
Director/Designated Partner
about 16 years ago
Anuj Sushilkumar Goenka
Anuj Sushilkumar Goenka
Director
about 17 years ago

Past Directors

Shashi Sardarilal Sehgal
Shashi Sardarilal Sehgal
Additional Director
over 17 years ago
Gautam Kumar Bajoria
Gautam Kumar Bajoria
Director
over 19 years ago
Pawan Kumar Soni
Pawan Kumar Soni
Director
over 21 years ago

Charges

41 Crore
12 May 2006
Oriental Bank Of Commerce
16 Crore
22 February 2006
Oriental Bank Of Commerce
13 Crore
21 December 2002
Oriental Bank Of Commerce
10 Crore
22 February 2006
Oriental Bank Of Commerce
0
21 December 2002
Oriental Bank Of Commerce
0
12 May 2006
Oriental Bank Of Commerce
0
22 February 2006
Oriental Bank Of Commerce
0
21 December 2002
Oriental Bank Of Commerce
0
12 May 2006
Oriental Bank Of Commerce
0
22 February 2006
Oriental Bank Of Commerce
0
21 December 2002
Oriental Bank Of Commerce
0
12 May 2006
Oriental Bank Of Commerce
0

Documents

Form DIR-12-050816.OCT
XBRL document in respect of balance sheet 20-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-210115-200115 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 02-09-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23B for period 010412 to 310313-101013.OCT
FormSchV-060914 for the FY ending on-310313.OCT
Form 23AC XBRL-030914-020914 for the FY ending on-310313.OCT
Evidence of cessation-100913.PDF
FormSchV-060213 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-150113-140113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-270912.OCT
Form 32-030912.OCT
Evidence of cessation-220812.PDF
Optional Attachment 1-220812.PDF
Optional Attachment 2-220812.PDF
Form 18-020212.OCT
FormSchV-311211 for the FY ending on-310310.OCT
XBRL document in respect of balance sheet 29-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-311211-291211 for the FY ending on-310311.OCT
Form 32-231111.OCT
Optional Attachment 1-221111.PDF
Form23AC-221111 for the FY ending on-310310.OCT
Form 32-071111.OCT
Optional Attachment 2-071111.PDF
Optional Attachment 1-071111.PDF
Optional Attachment 3-071111.PDF
Evidence of cessation-071111.PDF
Form 23B for period 010408 to 310309-051008.OCT
FormSchV-221009 for the FY ending on-310309.OCT