Company Information
CIN
Status
Date of Incorporation
03 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gagandeep Singh Sethi
Director
over 1 year ago
over 1 year ago
Jasmeet Singh Sethi
Director
over 14 years ago
over 14 years ago
Jagtarsingh Attarsingh Sethi
Director
over 19 years ago
over 19 years ago
Past Directors
Anmolbir Singh Jasbirsingh Anand
Director
over 19 years ago
over 19 years ago
Jasbir Singh Jagat Singh Anand
Director
over 19 years ago
over 19 years ago
Charges
02 January 2014
Oriental Bank Of Commerce
1 Crore
07 December 2007
Oriental Bank Of Commerce
50 Lak
07 December 2007
Oriental Bank Of Commerce
50 Lak
06 January 2006
Oriental Bank Of Commerce
1 Crore
26 December 2005
Oriental Bank Of Commerce
75 Lak
06 September 2011
Oriental Bank Of Commerce
8 Crore
18 March 2010
Oriental Bank Of Commerce
8 Crore
07 December 2007
Oriental Bank Of Commerce
0
02 January 2014
Oriental Bank Of Commerce
0
06 January 2006
Oriental Bank Of Commerce
0
26 December 2005
Oriental Bank Of Commerce
0
18 March 2010
Oriental Bank Of Commerce
0
07 December 2007
Oriental Bank Of Commerce
0
06 September 2011
Oriental Bank Of Commerce
0
07 December 2007
Oriental Bank Of Commerce
0
02 January 2014
Oriental Bank Of Commerce
0
06 January 2006
Oriental Bank Of Commerce
0
26 December 2005
Oriental Bank Of Commerce
0
18 March 2010
Oriental Bank Of Commerce
0
07 December 2007
Oriental Bank Of Commerce
0
06 September 2011
Oriental Bank Of Commerce
0
07 December 2007
Oriental Bank Of Commerce
0
02 January 2014
Oriental Bank Of Commerce
0
06 January 2006
Oriental Bank Of Commerce
0
26 December 2005
Oriental Bank Of Commerce
0
18 March 2010
Oriental Bank Of Commerce
0
07 December 2007
Oriental Bank Of Commerce
0
06 September 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-16112020-signed
Form DPT-3-03082020-signed
Form GNL-2-13042020-signed
Optional Attachment-(2)-23032020
Optional Attachment-(1)-23032020
Optional Attachment-(4)-23032020
Optional Attachment-(3)-23032020
Optional Attachment-(5)-23032020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-21062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-15112017