Company Information
CIN
Status
Date of Incorporation
16 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 May 2023
Paid Up Capital
100,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonica Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijayant Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avinash Kumar Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Gaurav Joshi
Company Secretary
over 4 years ago
over 4 years ago
Priyanka Srivastava
Company Secretary
over 5 years ago
over 5 years ago
Shobhana Gupta
Director
over 28 years ago
over 28 years ago
Kasturi Lal Gupta
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 24] Textile Articles Including Bed And Table Covers, Tissues Included In Class 24.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Clothing Including Readymade Garments Included In Class 25.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Textile Articles Including Bed And Table Covers, Tissues Included In Class 24.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 August 2013
Small Industries Development Bank Of India
10 Crore
16 July 2013
Small Industries Development Bank Of India
3 Crore
08 October 2012
Oriental Bank Of Commerce
37 Crore
20 January 2012
Oriental Bank Of Commerce
16 Crore
03 June 2011
Oriental Bank Of Commerce
10 Crore
11 January 2010
Oriental Bank Of Commerce
26 Crore
06 February 2009
Oriental Bank Of Commerce
20 Crore
06 February 2009
Oriental Bank Of Commerce
554 Crore
13 February 2007
Oriental Bank Of Commerce
24 Crore
22 July 2006
Oriental Bank Of Commerce
11 Crore
27 March 2000
Oriental Bank Of Commerce
1 Crore
20 March 1999
Oriental Bankofcommerce
222 Crore
07 April 2011
Assets Care & Reconstruction Enterprise Ltd.
12 Crore
15 March 2013
Small Industries Development Bank Of India
5 Crore
30 March 2012
Oriental Bank Of Commerce
5 Crore
25 April 2000
Oriental Bank Of Commerce
60 Lak
02 May 1998
Oriental Bank Of Commerce
10 Lak
17 January 2001
Oriental Bank Of Commerce
1 Crore
01 October 1991
Oriental Bank Of Commerce
10 Lak
01 October 1995
Oriental Bank Of Commerce
10 Lak
24 June 1998
Oriental Bank Of Commerce
7 Lak
17 June 1998
Oriental Bank Of Commerce
3 Lak
28 September 2011
Oriental Bank Of Commerce
5 Crore
18 May 1998
Oriental Bank Of Commerce
10 Lak
24 May 1999
Oriental Bank Of Commerce
10 Lak
04 October 1999
Oriental Bank Of Commerce
10 Lak
11 January 2011
Oriental Bank Of Commerce
5 Crore
19 August 1999
Oriental Bank Of Commerce
3 Crore
20 June 2023
Hdfc Bank Limited
0
07 April 2011
Others
0
04 October 1999
Oriental Bank Of Commerce
0
19 August 1999
Oriental Bank Of Commerce
0
24 May 1999
Oriental Bank Of Commerce
0
20 March 1999
Oriental Bankofcommerce
0
06 February 2009
Oriental Bank Of Commerce
0
13 February 2007
Oriental Bank Of Commerce
0
18 May 1998
Oriental Bank Of Commerce
0
11 January 2011
Oriental Bank Of Commerce
0
08 October 2012
Oriental Bank Of Commerce
0
11 January 2010
Oriental Bank Of Commerce
0
16 July 2013
Small Industries Development Bank Of India
0
01 August 2013
Small Industries Development Bank Of India
0
06 February 2009
Oriental Bank Of Commerce
0
27 March 2000
Oriental Bank Of Commerce
0
25 April 2000
Oriental Bank Of Commerce
0
24 June 1998
Oriental Bank Of Commerce
0
17 June 1998
Oriental Bank Of Commerce
0
02 May 1998
Oriental Bank Of Commerce
0
01 October 1995
Oriental Bank Of Commerce
0
01 October 1991
Oriental Bank Of Commerce
0
15 March 2013
Small Industries Development Bank Of India
0
30 March 2012
Oriental Bank Of Commerce
0
20 January 2012
Oriental Bank Of Commerce
0
28 September 2011
Oriental Bank Of Commerce
0
03 June 2011
Oriental Bank Of Commerce
0
17 January 2001
Oriental Bank Of Commerce
0
22 July 2006
Oriental Bank Of Commerce
0
20 June 2023
Hdfc Bank Limited
0
07 April 2011
Others
0
04 October 1999
Oriental Bank Of Commerce
0
19 August 1999
Oriental Bank Of Commerce
0
24 May 1999
Oriental Bank Of Commerce
0
20 March 1999
Oriental Bankofcommerce
0
06 February 2009
Oriental Bank Of Commerce
0
13 February 2007
Oriental Bank Of Commerce
0
18 May 1998
Oriental Bank Of Commerce
0
11 January 2011
Oriental Bank Of Commerce
0
08 October 2012
Oriental Bank Of Commerce
0
11 January 2010
Oriental Bank Of Commerce
0
16 July 2013
Small Industries Development Bank Of India
0
01 August 2013
Small Industries Development Bank Of India
0
06 February 2009
Oriental Bank Of Commerce
0
27 March 2000
Oriental Bank Of Commerce
0
25 April 2000
Oriental Bank Of Commerce
0
24 June 1998
Oriental Bank Of Commerce
0
17 June 1998
Oriental Bank Of Commerce
0
02 May 1998
Oriental Bank Of Commerce
0
01 October 1995
Oriental Bank Of Commerce
0
01 October 1991
Oriental Bank Of Commerce
0
15 March 2013
Small Industries Development Bank Of India
0
30 March 2012
Oriental Bank Of Commerce
0
20 January 2012
Oriental Bank Of Commerce
0
28 September 2011
Oriental Bank Of Commerce
0
03 June 2011
Oriental Bank Of Commerce
0
17 January 2001
Oriental Bank Of Commerce
0
22 July 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-05012021_signed
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(3)-14082020
Form DIR-12-14082020_signed
Form DPT-3-13082020-signed
Form INC-28-12052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08052020
Form AOC-4(XBRL)-19032020-signed
Copy of MGT-8-16032020
List of share holders, debenture holders;-16032020
Form MGT-7-16032020_signed
XBRL document in respect Consolidated financial statement-09032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032020
Optional Attachment-(2)-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Optional Attachment-(1)-20122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DIR-12-16072019_signed
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-22052019_signed