Company Information
CIN
Status
Date of Incorporation
22 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 November 2019
Paid Up Capital
64,370,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shikhar Chandra Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashok Bhattacharjee
Director/Designated Partner
over 5 years ago
over 5 years ago
Bina Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Shachi Jain
Additional Director
over 6 years ago
over 6 years ago
Ramesh Chand Jain
Director
over 9 years ago
over 9 years ago
Deepali Srivastava
Company Secretary
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods
Charges
17 September 2015
Oriental Bank Of Commerce
12 Crore
28 February 2014
Citibank N.a
10 Crore
14 May 2011
Hdfc Bank Limited
33 Crore
17 July 2009
Oriental Bank Of Commerce
1 Crore
08 June 2007
Oriental Bank Of Commerce
11 Crore
14 May 2011
Hdfc Bank Limited
0
17 July 2009
Oriental Bank Of Commerce
0
17 September 2015
Oriental Bank Of Commerce
0
28 February 2014
Citibank N.a
0
08 June 2007
Oriental Bank Of Commerce
0
14 May 2011
Hdfc Bank Limited
0
17 July 2009
Oriental Bank Of Commerce
0
17 September 2015
Oriental Bank Of Commerce
0
28 February 2014
Citibank N.a
0
08 June 2007
Oriental Bank Of Commerce
0
14 May 2011
Hdfc Bank Limited
0
17 July 2009
Oriental Bank Of Commerce
0
17 September 2015
Oriental Bank Of Commerce
0
28 February 2014
Citibank N.a
0
08 June 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-28042020-signed
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11042020
Approval letter of extension of financial year of AGM-13032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032020
Form AOC-4(XBRL)-13032020_signed
List of share holders, debenture holders;-07032020
Approval letter for extension of AGM;-07032020
Copy of MGT-8-07032020
Optional Attachment-(1)-07032020
Form MGT-7-07032020_signed
Form ADT-1-22022020_signed
Copy of resolution passed by the company-22022020
Copy of written consent given by auditor-22022020
Form DIR-12-09092019_signed
Evidence of cessation;-07092019
Optional Attachment-(1)-07092019
Form MR-1-23082019_signed
Form MGT-14-23082019_signed
Optional Attachment-(1)-23082019
Copy of board resolution-23082019
Copy of shareholders resolution-23082019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23082019
Optional Attachment-(2)-23082019
Form DIR-12-23082019_signed
Optional Attachment-(1)-17082019
Optional Attachment-(4)-17082019
Optional Attachment-(3)-17082019
Optional Attachment-(2)-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019