Company Information
CIN
Status
Date of Incorporation
28 February 1949
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,700,000
Authorised Capital
30,000,000
Directors
Shripriya Jaipuria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suryakant Jaipuria
Director/Designated Partner
about 2 years ago
about 2 years ago
Chaitanya Jaipuria
Director/Designated Partner
about 4 years ago
about 4 years ago
Vaibhav Jaipuria
Director/Designated Partner
about 35 years ago
about 35 years ago
Past Directors
Manju Jaipuria
Director
about 31 years ago
about 31 years ago
Charges
19 December 1987
Oriental Bank Of Commerce
1 Crore
30 March 2006
Indian Bank
41 Crore
28 March 2022
Bank Of India
0
31 March 2021
Others
0
30 March 2006
Indian Bank
0
19 December 1987
Oriental Bank Of Commerce
0
28 March 2022
Bank Of India
0
31 March 2021
Others
0
30 March 2006
Indian Bank
0
19 December 1987
Oriental Bank Of Commerce
0
28 March 2022
Bank Of India
0
31 March 2021
Others
0
30 March 2006
Indian Bank
0
19 December 1987
Oriental Bank Of Commerce
0
Documents
Form MGT-7A-08012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Form AOC-4-08112023_signed
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form MGT-7A-27112022_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Instrument(s) of creation or modification of charge;-06042022
Form CHG-1-06042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220406
Form MGT-7-14032022_signed
Approval letter for extension of AGM;-09032022
List of share holders, debenture holders;-09032022
Form AOC-4-23022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022022
Directors report as per section 134(3)-19022022
Approval letter of extension of financial year or AGM-19022022
Form BEN - 2-26062021_signed
Declaration under section 90-19062021
Form CHG-1-19062021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210619
Instrument(s) of creation or modification of charge;-05062021
Form MGT-7-29032021_signed
List of share holders, debenture holders;-18032021
