Company Information

CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
19,998,000
Authorised Capital
25,000,000

Directors

Jinender Kumar Jain
Jinender Kumar Jain
Director/Designated Partner
over 2 years ago
Mahender Kumar Jain
Mahender Kumar Jain
Director/Designated Partner
over 28 years ago

Past Directors

Surender Kumar Jain
Surender Kumar Jain
Director
about 19 years ago

Charges

30 Crore
07 February 2012
Oriental Bank Ofcommerce Ssi
13 Lak
10 November 2008
Oriental Bank Of Commerce Ssi
5 Lak
12 November 2007
Oriental Bank Of Commerce Ssi
1 Crore
03 October 2006
Orientanl Bank Of Commerce Ssi
90 Lak
03 October 2006
Orientanl Bank Of Commerce Ssi
8 Lak
03 October 2006
Oriental Bank Of Commerce
13 Crore
03 October 2006
Orientanl Bank Of Commerce Ssi
29 Lak
03 October 2006
Oriental Bank Of Commerce Ssi
13 Crore
20 August 2004
State Bank Of India
1 Crore
04 September 2004
State Bank Of India
3 Crore
20 August 2004
State Bank Of India
2 Crore
20 August 2004
State Bank Of India
0
04 September 2004
State Bank Of India
0
07 February 2012
Oriental Bank Ofcommerce Ssi
0
03 October 2006
Orientanl Bank Of Commerce Ssi
0
03 October 2006
Oriental Bank Of Commerce Ssi
0
03 October 2006
Oriental Bank Of Commerce
0
10 November 2008
Oriental Bank Of Commerce Ssi
0
20 August 2004
State Bank Of India
0
03 October 2006
Orientanl Bank Of Commerce Ssi
0
03 October 2006
Orientanl Bank Of Commerce Ssi
0
12 November 2007
Oriental Bank Of Commerce Ssi
0
20 August 2004
State Bank Of India
0
04 September 2004
State Bank Of India
0
07 February 2012
Oriental Bank Ofcommerce Ssi
0
03 October 2006
Orientanl Bank Of Commerce Ssi
0
03 October 2006
Oriental Bank Of Commerce Ssi
0
03 October 2006
Oriental Bank Of Commerce
0
10 November 2008
Oriental Bank Of Commerce Ssi
0
20 August 2004
State Bank Of India
0
03 October 2006
Orientanl Bank Of Commerce Ssi
0
03 October 2006
Orientanl Bank Of Commerce Ssi
0
12 November 2007
Oriental Bank Of Commerce Ssi
0
20 August 2004
State Bank Of India
0
04 September 2004
State Bank Of India
0
07 February 2012
Oriental Bank Ofcommerce Ssi
0
03 October 2006
Orientanl Bank Of Commerce Ssi
0
03 October 2006
Oriental Bank Of Commerce Ssi
0
03 October 2006
Oriental Bank Of Commerce
0
10 November 2008
Oriental Bank Of Commerce Ssi
0
20 August 2004
State Bank Of India
0
03 October 2006
Orientanl Bank Of Commerce Ssi
0
03 October 2006
Orientanl Bank Of Commerce Ssi
0
12 November 2007
Oriental Bank Of Commerce Ssi
0

Documents

Form DIR-11-26052019_signed
Notice of resignation filed with the company-26052019
Proof of dispatch-26052019
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Optional Attachment-(1)-02122018
List of share holders, debenture holders;-02122018
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Copy of the intimation sent by company-19082017
Directors report as per section 134(3)-19082017
List of share holders, debenture holders;-19082017
Copy of written consent given by auditor-19082017
Copy of resolution passed by the company-19082017
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112016
Form AOC-4 additional attachment-28112016_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed