Company Information
CIN
Status
Date of Incorporation
02 December 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sahil Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirdosh Kumar Jain
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Bhushan Kumar
Director
about 29 years ago
about 29 years ago
Charges
26 March 2010
Oriental Bank Of Commerce
23 Lak
01 October 2012
Oriental Bank Of Commerce
58 Lak
27 March 2001
Oriental Bank Of Commerce
10 Lak
18 March 2004
Oriental Bank Of Commerce
39 Lak
22 June 2009
Oriental Bank Of Commerce
54 Lak
28 June 2006
Oriental Bank Of Commerce
16 Lak
24 October 2017
Hdfc Bank Limited
43 Lak
31 August 2016
Hdfc Bank Limited
25 Crore
27 March 2001
Oriental Bank Of Commerce
2 Crore
31 December 2013
Oriental Bank Of Commerce
70 Lak
20 April 2012
Oriental Bank Of Commerce
90 Lak
23 March 2011
Oriental Bank Of Commerce
1 Crore
31 August 2016
Hdfc Bank Limited
0
24 October 2017
Hdfc Bank Limited
0
23 March 2011
Oriental Bank Of Commerce
0
27 March 2001
Oriental Bank Of Commerce
0
28 June 2006
Oriental Bank Of Commerce
0
22 June 2009
Oriental Bank Of Commerce
0
27 March 2001
Oriental Bank Of Commerce
0
31 December 2013
Oriental Bank Of Commerce
0
01 October 2012
Oriental Bank Of Commerce
0
18 March 2004
Oriental Bank Of Commerce
0
26 March 2010
Oriental Bank Of Commerce
0
20 April 2012
Oriental Bank Of Commerce
0
31 August 2016
Hdfc Bank Limited
0
24 October 2017
Hdfc Bank Limited
0
23 March 2011
Oriental Bank Of Commerce
0
27 March 2001
Oriental Bank Of Commerce
0
28 June 2006
Oriental Bank Of Commerce
0
22 June 2009
Oriental Bank Of Commerce
0
27 March 2001
Oriental Bank Of Commerce
0
31 December 2013
Oriental Bank Of Commerce
0
01 October 2012
Oriental Bank Of Commerce
0
18 March 2004
Oriental Bank Of Commerce
0
26 March 2010
Oriental Bank Of Commerce
0
20 April 2012
Oriental Bank Of Commerce
0
31 August 2016
Hdfc Bank Limited
0
24 October 2017
Hdfc Bank Limited
0
23 March 2011
Oriental Bank Of Commerce
0
27 March 2001
Oriental Bank Of Commerce
0
28 June 2006
Oriental Bank Of Commerce
0
22 June 2009
Oriental Bank Of Commerce
0
27 March 2001
Oriental Bank Of Commerce
0
31 December 2013
Oriental Bank Of Commerce
0
01 October 2012
Oriental Bank Of Commerce
0
18 March 2004
Oriental Bank Of Commerce
0
26 March 2010
Oriental Bank Of Commerce
0
20 April 2012
Oriental Bank Of Commerce
0
31 August 2016
Hdfc Bank Limited
0
24 October 2017
Hdfc Bank Limited
0
23 March 2011
Oriental Bank Of Commerce
0
27 March 2001
Oriental Bank Of Commerce
0
28 June 2006
Oriental Bank Of Commerce
0
22 June 2009
Oriental Bank Of Commerce
0
27 March 2001
Oriental Bank Of Commerce
0
31 December 2013
Oriental Bank Of Commerce
0
01 October 2012
Oriental Bank Of Commerce
0
18 March 2004
Oriental Bank Of Commerce
0
26 March 2010
Oriental Bank Of Commerce
0
20 April 2012
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
Optional Attachment-(4)-05102020
Optional Attachment-(3)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Auditor?s certificate-01102020
Optional Attachment-(1)-01102020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-23012020-signed
Optional Attachment-(3)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-23112019_signed
