Company Information
CIN
Status
Date of Incorporation
10 January 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,860,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinod Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vineet Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parmod Kumar Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Subodh Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sambhav Jain
Individual Subscriber
over 5 years ago
over 5 years ago
Hem Chand Jain
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Anima Jain
Whole Time Director
almost 9 years ago
almost 9 years ago
Achicka Jain
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating Cooking, Refrigerating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.
Charges
12 February 2018
Yes Bank Limited
9 Crore
18 August 2014
Oriental Bank Of Commerce
4 Crore
16 October 1993
Oriental Bank Of Commerce Azadpur Delhi
20 Lak
31 May 1995
Oriental Bank Of Commerce
18 Lak
08 July 2008
Oriental Bank Of Commerce
4 Crore
01 December 2009
Oriental Bank Of Commerce
7 Lak
27 December 2013
Oriental Bank Of Commerce
20 Lak
15 October 1997
Oriental Bank Of Commerce
2 Lak
24 August 1998
Oriental Bank Of Commerce
15 Lak
12 February 2018
Yes Bank Limited
0
08 July 2008
Oriental Bank Of Commerce
0
24 August 1998
Oriental Bank Of Commerce
0
16 October 1993
Oriental Bank Of Commerce Azadpur Delhi
0
31 May 1995
Oriental Bank Of Commerce
0
15 October 1997
Oriental Bank Of Commerce
0
27 December 2013
Oriental Bank Of Commerce
0
01 December 2009
Oriental Bank Of Commerce
0
18 August 2014
Oriental Bank Of Commerce
0
12 February 2018
Yes Bank Limited
0
08 July 2008
Oriental Bank Of Commerce
0
24 August 1998
Oriental Bank Of Commerce
0
16 October 1993
Oriental Bank Of Commerce Azadpur Delhi
0
31 May 1995
Oriental Bank Of Commerce
0
15 October 1997
Oriental Bank Of Commerce
0
27 December 2013
Oriental Bank Of Commerce
0
01 December 2009
Oriental Bank Of Commerce
0
18 August 2014
Oriental Bank Of Commerce
0
Documents
Form DPT-3-25012021-signed
Form DPT-3-08012021-signed
Optional Attachment-(1)-19092020
Form PAS-6-28082020_signed
Form PAS-6-27082020_signed
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form DPT-3-14082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
