Company Information
CIN
Status
Date of Incorporation
17 September 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
10,000,000
Directors
Nikhil Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritesh Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anju Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
21 July 2017
Edelweiss Retail Finance Limited
3 Crore
17 October 2013
Oriental Bank Of Commerce Ssi
18 Lak
18 June 2009
Oriental Bank Of Commerce Ssi
5 Lak
30 March 2009
Oriental Bank Of Commerce Ssi
20 Lak
17 December 2004
Oriental Bank Of Commerce Ssi
5 Crore
17 December 2004
Punjab National Bank
6 Crore
29 January 2020
Idfc First Bank Limited
5 Crore
05 September 2023
Hdfc Bank Limited
0
21 July 2017
Others
0
24 November 2021
Others
0
29 January 2020
Others
0
17 December 2004
Others
0
30 March 2009
Oriental Bank Of Commerce Ssi
0
17 October 2013
Oriental Bank Of Commerce Ssi
0
17 December 2004
Oriental Bank Of Commerce Ssi
0
18 June 2009
Oriental Bank Of Commerce Ssi
0
05 September 2023
Hdfc Bank Limited
0
21 July 2017
Others
0
24 November 2021
Others
0
29 January 2020
Others
0
17 December 2004
Others
0
30 March 2009
Oriental Bank Of Commerce Ssi
0
17 October 2013
Oriental Bank Of Commerce Ssi
0
17 December 2004
Oriental Bank Of Commerce Ssi
0
18 June 2009
Oriental Bank Of Commerce Ssi
0
05 September 2023
Hdfc Bank Limited
0
21 July 2017
Others
0
24 November 2021
Others
0
29 January 2020
Others
0
17 December 2004
Others
0
30 March 2009
Oriental Bank Of Commerce Ssi
0
17 October 2013
Oriental Bank Of Commerce Ssi
0
17 December 2004
Oriental Bank Of Commerce Ssi
0
18 June 2009
Oriental Bank Of Commerce Ssi
0
Documents
Form DPT-3-22022021-signed
Form MSME FORM I-27122020_signed
Form MSME FORM I-26122020_signed
Form DPT-3-13112020-signed
Form MGT-14-15092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200915
Optional Attachment-(1)-14092020
Altered articles of association-14092020
Altered memorandum of association-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-10082020
List of share holders, debenture holders;-10082020
Form MGT-7-10082020_signed
Instrument(s) of creation or modification of charge;-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-29072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-22122018
Copy of MGT-8-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
