Company Information

CIN
Status
Date of Incorporation
21 February 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
605,000
Authorised Capital
2,500,000

Directors

Ajay Kumar Garg
Ajay Kumar Garg
Director/Designated Partner
for about 16 years
Bhagwan Malani
Bhagwan Malani
Director/Designated Partner
for about 16 years
Kaushal Tyagi
Kaushal Tyagi
Director/Designated Partner
for about 22 years

Past Directors

Documents

Form 67 -Addendum--291210 in respect of Form EES- 2010-280810.PDF
Optional Attachment 1-291210.PDF
Others-021210.PDF
Form EES- 2010-280810.PDF
Affidavit -to be given individually by director-s---280810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280810.PDF
Copy of Board resolution showing authorisation given for filing this application-280810.PDF
Indemnity bond -to be given individually or collectively by director-s--280810.PDF
Form 23B-301209.OCT
Additional attachment to Form 23AC-031109 for the FY ending on-310309.OCT
Form23AC-031109 for the FY ending on-310309.OCT
FormSchV-041109 for the FY ending on-310309.OCT
Frm23ACA-031109 for the FY ending on-310309.OCT
Form 20B-221208.OCT
Form 23ACA-091208-Revised-1.OCT
Form 23AC-091208-Revised-1.OCT
Form 32-301008.PDF
Form 23B-201008.PDF
Copy of intimation received-201008.PDF
Form 18-010808.PDF

Frequently Asked Questions

What is the date of Onida credit and investment limited incorporation?

Incorporation date of the company is 21 February 1986 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Onida credit and investment limited has appointed how many directors?

The appointed directors in the company are:

  • Kaushal tyagi
  • Bhagwan malani
  • Ajay kumar garg