Company Information

CIN
Status
Date of Incorporation
29 November 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,661,000
Authorised Capital
10,000,000

Directors

Kanwar Sain Jain
Kanwar Sain Jain
Beneficial Owner
over 6 years ago

Past Directors

Mridul Jain
Mridul Jain
Whole Time Director
about 29 years ago
Piyush Jain
Piyush Jain
Whole Time Director
about 29 years ago

Charges

1 Crore
18 April 2009
Oriental Bank Of Commerce
7 Lak
05 November 2005
Oriental Bank Of Commerce
20 Lak
26 February 2005
Oriental Bank Of Commerce
19 Lak
28 April 1998
Oriental Bank Of Commerce
9 Lak
28 January 1998
Oriental Bank Of Commerce Limited
74 Lak
29 October 2020
Axis Bank Limited
75 Lak
29 October 2020
Axis Bank Limited
0
28 January 1998
Others
0
28 April 1998
Oriental Bank Of Commerce
0
26 February 2005
Oriental Bank Of Commerce
0
05 November 2005
Oriental Bank Of Commerce
0
18 April 2009
Oriental Bank Of Commerce
0
29 October 2020
Axis Bank Limited
0
28 January 1998
Others
0
28 April 1998
Oriental Bank Of Commerce
0
26 February 2005
Oriental Bank Of Commerce
0
05 November 2005
Oriental Bank Of Commerce
0
18 April 2009
Oriental Bank Of Commerce
0
29 October 2020
Axis Bank Limited
0
28 January 1998
Others
0
28 April 1998
Oriental Bank Of Commerce
0
26 February 2005
Oriental Bank Of Commerce
0
05 November 2005
Oriental Bank Of Commerce
0
18 April 2009
Oriental Bank Of Commerce
0
29 October 2020
Axis Bank Limited
0
28 January 1998
Others
0
28 April 1998
Oriental Bank Of Commerce
0
26 February 2005
Oriental Bank Of Commerce
0
05 November 2005
Oriental Bank Of Commerce
0
18 April 2009
Oriental Bank Of Commerce
0
29 October 2020
Axis Bank Limited
0
28 January 1998
Others
0
28 April 1998
Oriental Bank Of Commerce
0
26 February 2005
Oriental Bank Of Commerce
0
05 November 2005
Oriental Bank Of Commerce
0
18 April 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-28122020
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DIR-12-28022020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14112019_signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form BEN - 2-26072019_signed
Optional Attachment-(2)-26072019
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Instrument(s) of creation or modification of charge;-14062019
Optional Attachment-(1)-14062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form CHG-1-14062019
Form DPT-3-11062019-signed
Optional Attachment-(1)-04062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
List of share holders, debenture holders;-09122018
Optional Attachment-(1)-09122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed