Company Information
CIN
Status
Date of Incorporation
06 August 1985
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Viren Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Vijay Kumar Gupta
Director
almost 38 years ago
almost 38 years ago
Pawan Gupta Kumar
Director
almost 38 years ago
almost 38 years ago
Charges
27 July 2007
Oriental Bank Of Commerce
2 Crore
09 September 1998
Oriental Bank Of Commerce
1 Lak
09 September 1998
Oriental Bank Of Commerce
1 Lak
05 January 1996
Oriental Bank Of Commerce
5 Lak
27 July 2007
Oriental Bank Of Commerce
0
09 September 1998
Oriental Bank Of Commerce
0
05 January 1996
Oriental Bank Of Commerce
0
09 September 1998
Oriental Bank Of Commerce
0
27 July 2007
Oriental Bank Of Commerce
0
09 September 1998
Oriental Bank Of Commerce
0
05 January 1996
Oriental Bank Of Commerce
0
09 September 1998
Oriental Bank Of Commerce
0
27 July 2007
Oriental Bank Of Commerce
0
09 September 1998
Oriental Bank Of Commerce
0
05 January 1996
Oriental Bank Of Commerce
0
09 September 1998
Oriental Bank Of Commerce
0
27 July 2007
Oriental Bank Of Commerce
0
09 September 1998
Oriental Bank Of Commerce
0
05 January 1996
Oriental Bank Of Commerce
0
09 September 1998
Oriental Bank Of Commerce
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Evidence of cessation;-25022020
Optional Attachment-(2)-25022020
Notice of resignation;-25022020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11072019-signed
Form DPT-3-03072019-signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-10112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed