Company Information
CIN
Status
Date of Incorporation
05 March 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,003,000
Authorised Capital
50,000,000
Directors
Shaswati Banerjee
Whole Time Director
over 2 years ago
over 2 years ago
Rakesh Jain
Director
almost 27 years ago
almost 27 years ago
Past Directors
Sarthak Jain
Additional Director
about 7 years ago
about 7 years ago
Suresh Kumar Sinha
Director
about 10 years ago
about 10 years ago
Gokul Jain
Director
about 18 years ago
about 18 years ago
Amita Jain
Director
almost 27 years ago
almost 27 years ago
Patents
An elastomer cushion in plurality on axially stacking up forming an elastomer compression spring comprising an elastomer cushion made of preformed polyurethane elastomer material shaped through the process of die casting or molding having stress free contours of the cushion providing long cyclic elongation usage and...
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Research And Development Of Industrial Designs, Technological Consultancy And Industrial Equipments Research, Design, Analysis Engineering Consultancy.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Research And Development Of Industrial Designs, Technological Consultancy And Industrial Equipments Research, Design, Analysis Engineering Consultancy.
Charges
05 December 2014
Oriental Bank Of Commerce
8 Crore
02 July 2014
Oriental Bank Of Commerce
4 Crore
14 March 2000
Oriental Bank Of Commerce
6 Lak
30 October 2003
Oriental Bank Of Commerce
40 Lak
21 May 2002
Oriental Bank Of Commerce
5 Lak
28 May 1999
Oriental Bank Of Commerce
10 Lak
28 May 1999
Oriental Bank Of Commerce
50 Lak
16 October 2001
Oriental Bank Of Commerce
50 Lak
21 May 2002
Orient Al Bank Of Commerce
5 Lak
05 December 2014
Others
0
02 July 2014
Others
0
21 May 2002
Orient Al Bank Of Commerce
0
14 March 2000
Oriental Bank Of Commerce
0
16 October 2001
Oriental Bank Of Commerce
0
28 May 1999
Oriental Bank Of Commerce
0
21 May 2002
Oriental Bank Of Commerce
0
28 May 1999
Oriental Bank Of Commerce
0
30 October 2003
Oriental Bank Of Commerce
0
05 December 2014
Others
0
02 July 2014
Others
0
21 May 2002
Orient Al Bank Of Commerce
0
14 March 2000
Oriental Bank Of Commerce
0
16 October 2001
Oriental Bank Of Commerce
0
28 May 1999
Oriental Bank Of Commerce
0
21 May 2002
Oriental Bank Of Commerce
0
28 May 1999
Oriental Bank Of Commerce
0
30 October 2003
Oriental Bank Of Commerce
0
Documents
Form DPT-3-29092020-signed
Copy of MGT-8-22122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form DIR-12-21122019_signed
Optional Attachment-(1)-21122019
Form CHG-1-12122019_signed
Optional Attachment-(1)-11122019
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Company CSR policy as per section 135(4)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Details of other Entity(s)-28112019
Optional Attachment-(1)-28112019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-25112019
Form CHG-1-25112019_signed
Instrument(s) of creation or modification of charge;-25112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
