Company Information
CIN
Status
Date of Incorporation
15 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,887,950
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pragun Babbar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Babbar
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Pragya Babbar
Director
over 6 years ago
over 6 years ago
Santosh Suddan
Director
almost 9 years ago
almost 9 years ago
Navneet Singh
Director
over 15 years ago
over 15 years ago
Rakesh Babbar
Director
over 17 years ago
over 17 years ago
Redhi Babbar
Director
over 18 years ago
over 18 years ago
Charges
16 April 2016
Oriental Bank Of Commerce
42 Crore
03 December 2015
Oriental Bank Of Commerce
4 Crore
23 May 2014
Oriental Bank Of Commerce
3 Lak
15 March 2014
Oriental Bank Of Commerce
75 Lak
27 July 2011
Oriental Bank Of Commerce
3 Lak
07 July 2010
Oriental Bank Of Commerce
4 Lak
25 March 2008
Oriental Bank Of Commerce
27 Crore
13 March 2008
Oriental Bank Of India
16 Crore
26 October 2007
Oriental Bank Of Commerce
75 Lak
27 October 2004
Oriental Bank Of Commerce
75 Lak
26 October 2004
Oriental Bank Of Commerce Ltd.
60 Lak
29 March 2021
Punjab National Bank
3 Crore
29 October 2020
Punjab National Bank
2 Crore
12 April 2022
Hdfc Bank Limited
0
02 February 2022
State Bank Of India
0
14 December 2021
Others
0
16 April 2016
Others
0
29 March 2021
Others
0
29 October 2020
Others
0
07 July 2010
Oriental Bank Of Commerce
0
27 October 2004
Oriental Bank Of Commerce
0
26 October 2004
Oriental Bank Of Commerce Ltd.
0
03 December 2015
Oriental Bank Of Commerce
0
23 May 2014
Oriental Bank Of Commerce
0
15 March 2014
Oriental Bank Of Commerce
0
27 July 2011
Oriental Bank Of Commerce
0
25 March 2008
Oriental Bank Of Commerce
0
26 October 2007
Oriental Bank Of Commerce
0
13 March 2008
Oriental Bank Of India
0
12 April 2022
Hdfc Bank Limited
0
02 February 2022
State Bank Of India
0
14 December 2021
Others
0
16 April 2016
Others
0
29 March 2021
Others
0
29 October 2020
Others
0
07 July 2010
Oriental Bank Of Commerce
0
27 October 2004
Oriental Bank Of Commerce
0
26 October 2004
Oriental Bank Of Commerce Ltd.
0
03 December 2015
Oriental Bank Of Commerce
0
23 May 2014
Oriental Bank Of Commerce
0
15 March 2014
Oriental Bank Of Commerce
0
27 July 2011
Oriental Bank Of Commerce
0
25 March 2008
Oriental Bank Of Commerce
0
26 October 2007
Oriental Bank Of Commerce
0
13 March 2008
Oriental Bank Of India
0
12 April 2022
Hdfc Bank Limited
0
02 February 2022
State Bank Of India
0
14 December 2021
Others
0
16 April 2016
Others
0
29 March 2021
Others
0
29 October 2020
Others
0
07 July 2010
Oriental Bank Of Commerce
0
27 October 2004
Oriental Bank Of Commerce
0
26 October 2004
Oriental Bank Of Commerce Ltd.
0
03 December 2015
Oriental Bank Of Commerce
0
23 May 2014
Oriental Bank Of Commerce
0
15 March 2014
Oriental Bank Of Commerce
0
27 July 2011
Oriental Bank Of Commerce
0
25 March 2008
Oriental Bank Of Commerce
0
26 October 2007
Oriental Bank Of Commerce
0
13 March 2008
Oriental Bank Of India
0
12 April 2022
Hdfc Bank Limited
0
02 February 2022
State Bank Of India
0
14 December 2021
Others
0
16 April 2016
Others
0
29 March 2021
Others
0
29 October 2020
Others
0
07 July 2010
Oriental Bank Of Commerce
0
27 October 2004
Oriental Bank Of Commerce
0
26 October 2004
Oriental Bank Of Commerce Ltd.
0
03 December 2015
Oriental Bank Of Commerce
0
23 May 2014
Oriental Bank Of Commerce
0
15 March 2014
Oriental Bank Of Commerce
0
27 July 2011
Oriental Bank Of Commerce
0
25 March 2008
Oriental Bank Of Commerce
0
26 October 2007
Oriental Bank Of Commerce
0
13 March 2008
Oriental Bank Of India
0
Documents
Form CHG-1-31102020_signed
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form DPT-3-23102020-signed
Notice of resignation;-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
Form DIR-11-15052020_signed
Proof of dispatch-15052020
Notice of resignation filed with the company-15052020
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-11-16042019_signed
Evidence of cessation;-16042019
Notice of resignation filed with the company-16042019