Company Information

CIN
Status
Date of Incorporation
05 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,469,500
Authorised Capital
21,000,000

Directors

Anubhav Jindal
Anubhav Jindal
Director/Designated Partner
over 2 years ago
Sharda Jindal
Sharda Jindal
Director/Designated Partner
over 2 years ago
Atul Kumar Jindal
Atul Kumar Jindal
Director/Designated Partner
over 11 years ago

Past Directors

Prashant Pawankumar Goel
Prashant Pawankumar Goel
Whole Time Director
over 13 years ago
Amar Chand Jindal
Amar Chand Jindal
Director
about 35 years ago
Amit Kumar Jindal
Amit Kumar Jindal
Director
about 35 years ago

Charges

27 February 2007
Hdfc Bank Limited
0
25 February 2013
Oriental Bank Of Commerce Limited
0
07 February 2011
Hdfc Bank Limited
0
28 July 2004
Oriental Bank Of Commerce
0
05 October 2005
Priental Bank Of Commerce
0
30 October 2009
Others
0
01 September 1997
Oriental Bank Of Commerce Limited
0
05 October 2005
Oriental Bank Of Commerce
0
05 October 2005
Others
0
01 September 1997
0
28 July 2004
Oriental Bank Of Commerce
0
05 October 2005
Oriental Bank Of Commerce Limited
0
30 October 2009
Oriental Bank Of Commerce Limited
0
19 August 2008
Oriental Bank Of Commerce
0
06 March 2008
Oriental Bank Of Commerce
0
22 March 2017
Others
0
15 December 2006
Oriental Bank Of Commerce
0
27 February 2007
Hdfc Bank Limited
0
25 February 2013
Oriental Bank Of Commerce Limited
0
07 February 2011
Hdfc Bank Limited
0
28 July 2004
Oriental Bank Of Commerce
0
05 October 2005
Priental Bank Of Commerce
0
30 October 2009
Others
0
01 September 1997
Oriental Bank Of Commerce Limited
0
05 October 2005
Oriental Bank Of Commerce
0
05 October 2005
Others
0
01 September 1997
0
28 July 2004
Oriental Bank Of Commerce
0
05 October 2005
Oriental Bank Of Commerce Limited
0
30 October 2009
Oriental Bank Of Commerce Limited
0
19 August 2008
Oriental Bank Of Commerce
0
06 March 2008
Oriental Bank Of Commerce
0
22 March 2017
Others
0
15 December 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-11032021-signed
Auditor?s certificate-29092020
Form DPT-3-18032020-signed
Form MGT-7-13122019_signed
Form ADT-1-28112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form DIR-12-10122018_signed
Notice of resignation;-10122018
Evidence of cessation;-10122018
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(2)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed