Company Information
CIN
Status
Date of Incorporation
23 October 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,050,000
Authorised Capital
80,000,000
Directors
Subhash Chand
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshvardhan Mittal
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
14 September 2016
Oriental Bank Of Commerce
70 Crore
19 June 2007
Oriental Bank Of Commerce
10 Lak
23 April 2004
Orienatal Bank Of Commerce
1 Crore
26 July 2001
Orienatal Bank Of Commerce
4 Lak
07 March 2001
Orienatal Bank Of Commerce
1 Crore
07 March 2001
Oriental Bank Of Commerce
17 Crore
15 June 2020
Punjab National Bank
2 Crore
21 December 2021
Axis Bank Limited
0
15 June 2020
Others
0
26 July 2001
Orienatal Bank Of Commerce
0
07 March 2001
Oriental Bank Of Commerce
0
23 April 2004
Orienatal Bank Of Commerce
0
07 March 2001
Orienatal Bank Of Commerce
0
14 September 2016
Others
0
19 June 2007
Oriental Bank Of Commerce
0
21 December 2021
Axis Bank Limited
0
15 June 2020
Others
0
26 July 2001
Orienatal Bank Of Commerce
0
07 March 2001
Oriental Bank Of Commerce
0
23 April 2004
Orienatal Bank Of Commerce
0
07 March 2001
Orienatal Bank Of Commerce
0
14 September 2016
Others
0
19 June 2007
Oriental Bank Of Commerce
0
21 December 2021
Axis Bank Limited
0
15 June 2020
Others
0
26 July 2001
Orienatal Bank Of Commerce
0
07 March 2001
Oriental Bank Of Commerce
0
23 April 2004
Orienatal Bank Of Commerce
0
07 March 2001
Orienatal Bank Of Commerce
0
14 September 2016
Others
0
19 June 2007
Oriental Bank Of Commerce
0
21 December 2021
Axis Bank Limited
0
15 June 2020
Others
0
26 July 2001
Orienatal Bank Of Commerce
0
07 March 2001
Oriental Bank Of Commerce
0
23 April 2004
Orienatal Bank Of Commerce
0
07 March 2001
Orienatal Bank Of Commerce
0
14 September 2016
Others
0
19 June 2007
Oriental Bank Of Commerce
0
21 December 2021
Axis Bank Limited
0
15 June 2020
Others
0
26 July 2001
Orienatal Bank Of Commerce
0
07 March 2001
Oriental Bank Of Commerce
0
23 April 2004
Orienatal Bank Of Commerce
0
07 March 2001
Orienatal Bank Of Commerce
0
14 September 2016
Others
0
19 June 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-23092020-signed
Optional Attachment-(1)-23092020
Optional Attachment-(1)-19062020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
Optional Attachment-(2)-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form AOC-4(XBRL)-20032020_signed
Form MGT-7-20032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032020
List of share holders, debenture holders;-18032020
Copy of MGT-8-18032020
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Optional Attachment-(2)-16032020
Optional Attachment-(2)-21092019
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
Optional Attachment-(4)-21092019
Optional Attachment-(3)-21092019
Optional Attachment-(1)-21092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Form DPT-3-14092019-signed
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122017
List of share holders, debenture holders;-02122017
