Company Information

CIN
Status
Date of Incorporation
22 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,264,980
Authorised Capital
17,500,000

Directors

Ghanshyam Singh
Ghanshyam Singh
Director/Designated Partner
over 2 years ago
Chandan Kumar
Chandan Kumar
Director/Designated Partner
over 2 years ago
Babu Kurian
Babu Kurian
Director/Designated Partner
almost 3 years ago
Varun Gupta
Varun Gupta
Director/Designated Partner
almost 3 years ago
Manish Agrawal
Manish Agrawal
Director
over 34 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
almost 37 years ago

Past Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Additional Director
over 17 years ago

Charges

3 Crore
01 March 1994
Oriental Bank Of Commerce
65 Lak
03 September 1992
Oriental Bank Of Commerce
1 Crore
22 July 1992
Oriental Bank Of Commerce
1 Crore
05 June 1991
Oriental Bank Of Commerce
30 Lak
05 June 1991
Oriental Bank Of Commerce
0
22 July 1992
Oriental Bank Of Commerce
0
03 September 1992
Oriental Bank Of Commerce
0
01 March 1994
Oriental Bank Of Commerce
0
05 June 1991
Oriental Bank Of Commerce
0
22 July 1992
Oriental Bank Of Commerce
0
03 September 1992
Oriental Bank Of Commerce
0
01 March 1994
Oriental Bank Of Commerce
0

Documents

Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Form ADT-1-28112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form INC-22-27092019_signed
Optional Attachment-(1)-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Copy of board resolution authorizing giving of notice-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27092019
Form DPT-3-01072019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-14-30102017_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form MGT-7-27022017_signed