Company Information
CIN
Status
Date of Incorporation
26 September 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,391,000
Authorised Capital
60,000,000
Directors
Avi Jaiswal
Director/Designated Partner
over 15 years ago
over 15 years ago
Reema Jaiswal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Vijay Kumar Jaiswal
Director
about 37 years ago
about 37 years ago
Charges
01 December 2015
Oriental Bank Of Commerce
1 Crore
24 September 2014
Oriental Bank Of Commerce
1 Crore
06 March 2014
Oriental Bank Of Commerce
1 Crore
18 February 2022
Others
0
05 April 2022
Canara Bank
0
01 December 2015
Oriental Bank Of Commerce
0
24 September 2014
Oriental Bank Of Commerce
0
06 March 2014
Oriental Bank Of Commerce
0
18 February 2022
Others
0
05 April 2022
Canara Bank
0
01 December 2015
Oriental Bank Of Commerce
0
24 September 2014
Oriental Bank Of Commerce
0
06 March 2014
Oriental Bank Of Commerce
0
18 February 2022
Others
0
05 April 2022
Canara Bank
0
01 December 2015
Oriental Bank Of Commerce
0
24 September 2014
Oriental Bank Of Commerce
0
06 March 2014
Oriental Bank Of Commerce
0
Documents
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-15112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-14-17072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072017
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
Form MGT-7-020116.OCT
Certificate of Registration of Mortgage-211215.PDF
Form CHG-1-211215.OCT
Certificate of Registration of Mortgage-211215.PDF
