Company Information
CIN
Status
Date of Incorporation
26 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
31,261,430
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anupama Kothari
Director/Designated Partner
about 1 year ago
about 1 year ago
Nand Lal Kothari
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Akhilesh Nathulal Mantri
Additional Director
about 10 years ago
about 10 years ago
Sunita Kothari
Director
over 10 years ago
over 10 years ago
Charges
24 July 2014
Hdfc Bank Limited
4 Crore
24 July 2014
Hdfc Bank Limited
6 Crore
12 August 1996
Oriental Bank Of Commerce
50 Lak
24 February 2005
Oriental Bank Of Commerce Ltd.
3 Crore
31 May 2010
Oriental Bank Of Commerce Limited
3 Crore
12 June 1996
Oriental Bank Of Commerce
50 Lak
30 March 2007
Oriental Bank Of Commerce Ltd.
37 Lak
18 January 2001
Oriental Bank Of Commerce
50 Lak
28 April 1999
Oriental Bank Of Commerce
1 Crore
06 February 1997
Oriental Bank Of Commerce
50 Lak
09 October 1997
Oriental Bank Of Commerce
5 Lak
19 January 2001
Oriental Bank Of Commerce
50 Lak
30 March 2007
Oriental Bank Of Commerce Ltd.
0
31 May 2010
Oriental Bank Of Commerce Limited
0
24 July 2014
Hdfc Bank Limited
0
19 January 2001
Oriental Bank Of Commerce
0
09 October 1997
Oriental Bank Of Commerce
0
18 January 2001
Oriental Bank Of Commerce
0
24 February 2005
Oriental Bank Of Commerce Ltd.
0
12 August 1996
Oriental Bank Of Commerce
0
06 February 1997
Oriental Bank Of Commerce
0
28 April 1999
Oriental Bank Of Commerce
0
12 June 1996
Oriental Bank Of Commerce
0
24 July 2014
Hdfc Bank Limited
0
30 March 2007
Oriental Bank Of Commerce Ltd.
0
31 May 2010
Oriental Bank Of Commerce Limited
0
24 July 2014
Hdfc Bank Limited
0
19 January 2001
Oriental Bank Of Commerce
0
09 October 1997
Oriental Bank Of Commerce
0
18 January 2001
Oriental Bank Of Commerce
0
24 February 2005
Oriental Bank Of Commerce Ltd.
0
12 August 1996
Oriental Bank Of Commerce
0
06 February 1997
Oriental Bank Of Commerce
0
28 April 1999
Oriental Bank Of Commerce
0
12 June 1996
Oriental Bank Of Commerce
0
24 July 2014
Hdfc Bank Limited
0
Documents
Form 14-310715.OCT
Letter of the charge holder-190715.PDF
Form CHG-4-190715-ChargeId-10526018.OCT
Form CHG-4-190715-ChargeId-10524640.OCT
Memorandum of satisfaction of Charge-190715.PDF
Form PAS-3-100615.OCT
List of allottees-100615.PDF
Copy of contract- if any-100615.PDF
Resltn passed by the BOD-100615.PDF
Optional Attachment 3-100615.PDF
Optional Attachment 2-100615.PDF
Optional Attachment 1-100615.PDF
Form PAS-3-150415.OCT
Copy of contract- if any-150415.PDF
List of allottees-150415.PDF
Optional Attachment 1-150415.PDF
Resltn passed by the BOD-150415.PDF
Form DIR-11-280315.OCT
Form DIR-12-270315.OCT
Evidence of cessation-270315.PDF
Form DIR-11-270215.OCT
Form DIR-12-170215.OCT
Evidence of cessation-170215.PDF
Form DIR-12-120215.OCT
Letter of Appointment-120215.PDF
Declaration of the appointee Director- in Form DIR-2-120215.PDF
Form GNL.2-251114.OCT
Form CHG-4-221114.OCT
Letter of the charge holder-211114.PDF
Memorandum of satisfaction of Charge-211114.PDF