Company Information
CIN
Status
Date of Incorporation
09 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,062,700
Authorised Capital
35,000,000
Directors
Rakhi Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anubhav Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharda Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Kumar Jindal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Amar Chand Jindal
Director
over 9 years ago
over 9 years ago
Amit Kumar Jindal
Whole Time Director
about 18 years ago
about 18 years ago
Prashant Pawankumar Goel
Director
almost 26 years ago
almost 26 years ago
Charges
22 March 2017
Oriental Bank Of Commerce
90 Lak
23 March 2013
Tata Capital Housing Finance Limited
2 Crore
04 March 2011
Oriental Bank Of Commerce Limited
15 Crore
28 September 2010
Icici Bank Limited
3 Crore
30 October 2009
Oriental Bank Of Commerce Limited
24 Crore
09 April 2009
Oriental Bank Of Commerce Limited
25 Lak
12 February 2008
Oriental Bank Of Commerce
8 Lak
08 February 2006
Catholic Syrian Bank Ltd.
81 Lak
28 July 2004
Oriental Bank Of Commerce Ltd.
4 Crore
28 July 2004
Oriental Bank Of Commerce
40 Lak
19 March 2002
Oriental Bank Of Commerce
3 Crore
27 April 2001
Oriental Bank Of Commerce
14 Crore
15 September 2020
Punjab National Bank
1 Crore
12 February 2008
Oriental Bank Of Commerce
0
15 September 2020
Others
0
09 April 2009
Oriental Bank Of Commerce Limited
0
28 September 2010
Icici Bank Limited
0
08 February 2006
Catholic Syrian Bank Ltd.
0
23 March 2013
Tata Capital Housing Finance Limited
0
19 March 2002
Oriental Bank Of Commerce
0
28 July 2004
Oriental Bank Of Commerce
0
30 October 2009
Oriental Bank Of Commerce Limited
0
27 April 2001
Oriental Bank Of Commerce
0
28 July 2004
Oriental Bank Of Commerce Ltd.
0
22 March 2017
Others
0
04 March 2011
Oriental Bank Of Commerce Limited
0
12 February 2008
Oriental Bank Of Commerce
0
15 September 2020
Others
0
09 April 2009
Oriental Bank Of Commerce Limited
0
28 September 2010
Icici Bank Limited
0
08 February 2006
Catholic Syrian Bank Ltd.
0
23 March 2013
Tata Capital Housing Finance Limited
0
19 March 2002
Oriental Bank Of Commerce
0
28 July 2004
Oriental Bank Of Commerce
0
30 October 2009
Oriental Bank Of Commerce Limited
0
27 April 2001
Oriental Bank Of Commerce
0
28 July 2004
Oriental Bank Of Commerce Ltd.
0
22 March 2017
Others
0
04 March 2011
Oriental Bank Of Commerce Limited
0
12 February 2008
Oriental Bank Of Commerce
0
15 September 2020
Others
0
09 April 2009
Oriental Bank Of Commerce Limited
0
28 September 2010
Icici Bank Limited
0
08 February 2006
Catholic Syrian Bank Ltd.
0
23 March 2013
Tata Capital Housing Finance Limited
0
19 March 2002
Oriental Bank Of Commerce
0
28 July 2004
Oriental Bank Of Commerce
0
30 October 2009
Oriental Bank Of Commerce Limited
0
27 April 2001
Oriental Bank Of Commerce
0
28 July 2004
Oriental Bank Of Commerce Ltd.
0
22 March 2017
Others
0
04 March 2011
Oriental Bank Of Commerce Limited
0
Documents
Form DPT-3-11032021-signed
Form INC-22-26122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Optional Attachment-(1)-26122020
Copy of board resolution authorizing giving of notice-26122020
Copies of the utility bills as mentioned above (not older than two months)-26122020
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020
Optional Attachment-(2)-21102020
Auditor?s certificate-30092020
Form PAS-6-22092020_signed
Form PAS-6-20092020_signed
Optional Attachment-(1)-14092020
Form DPT-3-11092020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Copy of resolution passed by the company-18052019
