Company Information

CIN
Status
Date of Incorporation
19 February 1987
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manu Jain
Manu Jain
Director/Designated Partner
over 1 year ago
Rakesh Jain
Rakesh Jain
Director/Designated Partner
over 1 year ago
Yogesh Jain
Yogesh Jain
Director
about 12 years ago

Past Directors

Dharmender Prashad Jain
Dharmender Prashad Jain
Additional Director
about 11 years ago
Mukesh Jain
Mukesh Jain
Director
over 26 years ago

Charges

0
30 March 2011
State Bank Of India
18 Crore
29 June 2010
Oriental Bank Of Commerce
1 Crore
16 February 1999
Oriental Bank Of Commerce
2 Crore
31 March 2009
Oriental Bank Of Commerce
90 Lak
16 July 1992
Oriental Bank Of Commerce
30 Lak
23 March 2007
Oriental Bank Of Commerce
3 Crore
29 September 2009
Oriental Bank Of Commerce
20 Lak
09 July 2009
Oriental Bank Of Commerce
1 Crore
23 March 2007
Oriental Bank Of Commerce
0
29 September 2009
Oriental Bank Of Commerce
0
30 March 2011
State Bank Of India
0
09 July 2009
Oriental Bank Of Commerce
0
29 June 2010
Oriental Bank Of Commerce
0
16 February 1999
Oriental Bank Of Commerce
0
16 July 1992
Oriental Bank Of Commerce
0
31 March 2009
Oriental Bank Of Commerce
0
23 March 2007
Oriental Bank Of Commerce
0
29 September 2009
Oriental Bank Of Commerce
0
30 March 2011
State Bank Of India
0
09 July 2009
Oriental Bank Of Commerce
0
29 June 2010
Oriental Bank Of Commerce
0
16 February 1999
Oriental Bank Of Commerce
0
16 July 1992
Oriental Bank Of Commerce
0
31 March 2009
Oriental Bank Of Commerce
0

Documents

Form AOC-4-09122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Letter of the charge holder stating that the amount has been satisfied-03022018
Form CHG-4-03022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180203
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
Declaration of the appointee Director- in Form DIR-2-241215.PDF
Optional Attachment 1-241215.PDF