Company Information
CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Sachin Jain
Director
over 2 years ago
over 2 years ago
Ruby Jain
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Jitendra Kumar Jain
Director
over 22 years ago
over 22 years ago
Devendra Kumar Jain
Director
over 22 years ago
over 22 years ago
Dharmendra Kumar Jain
Director
over 22 years ago
over 22 years ago
Charges
20 November 2007
Oriental Bank Of Commerce Ltd.
1 Crore
14 November 2003
Oriental Bank Of Commerce
1 Crore
20 November 2007
Oriental Bank Of Commerce Ltd.
0
14 November 2003
Oriental Bank Of Commerce
0
20 November 2007
Oriental Bank Of Commerce Ltd.
0
14 November 2003
Oriental Bank Of Commerce
0
20 November 2007
Oriental Bank Of Commerce Ltd.
0
14 November 2003
Oriental Bank Of Commerce
0
Documents
Notice of resignation;-27102020
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Notice of resignation;-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(4)-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Optional Attachment-(2)-22122019
Directors report as per section 134(3)-22122019
Optional Attachment-(1)-22122019
Optional Attachment-(3)-22122019
Form AOC-4-22122019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-17012019_signed
Optional Attachment-(2)-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form AOC-4-13062018_signed
