Company Information
CIN
Status
Date of Incorporation
24 October 1985
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,344,550
Authorised Capital
67,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Chandra
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanika Abbott
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Superna Bedi
Director/Designated Partner
over 6 years ago
over 6 years ago
Alok Bansidhar Shriram
Director
about 15 years ago
about 15 years ago
Aseem Mohan
Director
about 19 years ago
about 19 years ago
Sanjay Munjal
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Sulekha Rinki
Director
over 6 years ago
over 6 years ago
Ruth Dio Duotaomai
Director
over 9 years ago
over 9 years ago
Veena Ramesh Chandra
Director
about 14 years ago
about 14 years ago
Harmeet Singh Mamik
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 25] Clothing ,Footwear,Headgear
Charges
21 January 2008
Oriental Bank Of Commerce
34 Lak
21 September 2007
Oriental Bank Of Commerce
40 Lak
28 December 2001
Canara Bank
25 Lak
30 September 1996
Canara Bank
25 Lak
16 January 1991
The Federal Bank Ltd.
20 Lak
05 May 1988
New Bank Of India
15 Lak
11 November 2009
Oriental Bank Of Commerce
36 Lak
09 December 2009
Oriental Bank Of Commerce
14 Lak
11 November 2009
Oriental Bank Of Commerce
40 Lak
21 September 2007
Oriental Bank Of Commerce
0
21 January 2008
Oriental Bank Of Commerce
0
11 November 2009
Oriental Bank Of Commerce
0
28 December 2001
Canara Bank
0
30 September 1996
Canara Bank
0
05 May 1988
New Bank Of India
0
16 January 1991
The Federal Bank Ltd.
0
09 December 2009
Oriental Bank Of Commerce
0
11 November 2009
Oriental Bank Of Commerce
0
21 September 2007
Oriental Bank Of Commerce
0
21 January 2008
Oriental Bank Of Commerce
0
11 November 2009
Oriental Bank Of Commerce
0
28 December 2001
Canara Bank
0
30 September 1996
Canara Bank
0
05 May 1988
New Bank Of India
0
16 January 1991
The Federal Bank Ltd.
0
09 December 2009
Oriental Bank Of Commerce
0
11 November 2009
Oriental Bank Of Commerce
0
21 September 2007
Oriental Bank Of Commerce
0
21 January 2008
Oriental Bank Of Commerce
0
11 November 2009
Oriental Bank Of Commerce
0
28 December 2001
Canara Bank
0
30 September 1996
Canara Bank
0
05 May 1988
New Bank Of India
0
16 January 1991
The Federal Bank Ltd.
0
09 December 2009
Oriental Bank Of Commerce
0
11 November 2009
Oriental Bank Of Commerce
0
Documents
Notice of resignation;-27112020
Declaration by first director-27112020
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-23012020_signed
Evidence of cessation;-20012020
Notice of resignation;-20012020
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-15-19102019_signed
Form DIR-12-20092019_signed
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Optional Attachment-(3)-14092019
Form DIR-12-01062019_signed
Evidence of cessation;-29052019
Optional Attachment-(1)-29052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-30042019
Form MGT-15-16012019_signed
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed