Company Information

CIN
Status
Date of Incorporation
23 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
52,767,350
Authorised Capital
75,000,000

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
about 2 years ago
Sanchit Jain
Sanchit Jain
Director/Designated Partner
over 2 years ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
over 15 years ago
Subhash Chand Jain
Subhash Chand Jain
Director/Designated Partner
about 19 years ago
Sanjay Goel
Sanjay Goel
Director/Designated Partner
about 32 years ago

Charges

68 Crore
13 March 2015
Oriental Bank Of Commerce
4 Crore
13 March 2015
Oriental Bank Of Commerce
81 Lak
13 August 2013
Oriental Bank Of Commerce
40 Lak
26 July 2012
Oriental Bank Of Commerce
4 Crore
26 July 2012
Oriental Bank Of Commerce
69 Lak
26 September 2011
Oriental Bank Of Commerce
30 Lak
29 April 2006
Oriental Bank Of Commerce
13 Crore
10 March 2005
Oriental Bank Of Commerce
13 Crore
19 February 2005
Oriental Bank Of Commerce
9 Crore
28 January 2005
Oriental Bank Of Commerce
5 Crore
11 September 2004
Oriental Bank Of Commerce
30 Lak
21 January 2004
Oriental Bank Of Commerce
4 Crore
21 January 2004
Oriental Bank Of Commerce
4 Crore
20 January 2004
Oriental Bank Of Commerce
18 Lak
29 October 2002
Oriental Bank Of Commerce
92 Lak
28 September 2001
Oriental Bank Of Commerce
10 Lak
31 December 1997
Oriental Bank Of Commerce
80 Lak
08 August 1995
Oriental Bank Of Commerce
45 Lak
09 March 1995
Oriental Bank Of Commerce
45 Lak
09 March 1995
Oriental Bank Of Commerce
4 Crore
13 March 2015
Oriental Bank Of Commerce
0
26 September 2011
Oriental Bank Of Commerce
0
11 September 2004
Oriental Bank Of Commerce
0
09 March 1995
Oriental Bank Of Commerce
0
26 July 2012
Oriental Bank Of Commerce
0
29 October 2002
Oriental Bank Of Commerce
0
29 April 2006
Oriental Bank Of Commerce
0
28 January 2005
Oriental Bank Of Commerce
0
21 January 2004
Oriental Bank Of Commerce
0
13 March 2015
Oriental Bank Of Commerce
0
19 February 2005
Oriental Bank Of Commerce
0
21 January 2004
Oriental Bank Of Commerce
0
20 January 2004
Oriental Bank Of Commerce
0
28 September 2001
Oriental Bank Of Commerce
0
31 December 1997
Oriental Bank Of Commerce
0
08 August 1995
Oriental Bank Of Commerce
0
10 March 2005
Oriental Bank Of Commerce
0
13 August 2013
Oriental Bank Of Commerce
0
26 July 2012
Oriental Bank Of Commerce
0
09 March 1995
Oriental Bank Of Commerce
0
13 March 2015
Oriental Bank Of Commerce
0
26 September 2011
Oriental Bank Of Commerce
0
11 September 2004
Oriental Bank Of Commerce
0
09 March 1995
Oriental Bank Of Commerce
0
26 July 2012
Oriental Bank Of Commerce
0
29 October 2002
Oriental Bank Of Commerce
0
29 April 2006
Oriental Bank Of Commerce
0
28 January 2005
Oriental Bank Of Commerce
0
21 January 2004
Oriental Bank Of Commerce
0
13 March 2015
Oriental Bank Of Commerce
0
19 February 2005
Oriental Bank Of Commerce
0
21 January 2004
Oriental Bank Of Commerce
0
20 January 2004
Oriental Bank Of Commerce
0
28 September 2001
Oriental Bank Of Commerce
0
31 December 1997
Oriental Bank Of Commerce
0
08 August 1995
Oriental Bank Of Commerce
0
10 March 2005
Oriental Bank Of Commerce
0
13 August 2013
Oriental Bank Of Commerce
0
26 July 2012
Oriental Bank Of Commerce
0
09 March 1995
Oriental Bank Of Commerce
0
13 March 2015
Oriental Bank Of Commerce
0
26 September 2011
Oriental Bank Of Commerce
0
11 September 2004
Oriental Bank Of Commerce
0
09 March 1995
Oriental Bank Of Commerce
0
26 July 2012
Oriental Bank Of Commerce
0
29 October 2002
Oriental Bank Of Commerce
0
29 April 2006
Oriental Bank Of Commerce
0
28 January 2005
Oriental Bank Of Commerce
0
21 January 2004
Oriental Bank Of Commerce
0
13 March 2015
Oriental Bank Of Commerce
0
19 February 2005
Oriental Bank Of Commerce
0
21 January 2004
Oriental Bank Of Commerce
0
20 January 2004
Oriental Bank Of Commerce
0
28 September 2001
Oriental Bank Of Commerce
0
31 December 1997
Oriental Bank Of Commerce
0
08 August 1995
Oriental Bank Of Commerce
0
10 March 2005
Oriental Bank Of Commerce
0
13 August 2013
Oriental Bank Of Commerce
0
26 July 2012
Oriental Bank Of Commerce
0
09 March 1995
Oriental Bank Of Commerce
0
13 March 2015
Oriental Bank Of Commerce
0
26 September 2011
Oriental Bank Of Commerce
0
11 September 2004
Oriental Bank Of Commerce
0
09 March 1995
Oriental Bank Of Commerce
0
26 July 2012
Oriental Bank Of Commerce
0
29 October 2002
Oriental Bank Of Commerce
0
29 April 2006
Oriental Bank Of Commerce
0
28 January 2005
Oriental Bank Of Commerce
0
21 January 2004
Oriental Bank Of Commerce
0
13 March 2015
Oriental Bank Of Commerce
0
19 February 2005
Oriental Bank Of Commerce
0
21 January 2004
Oriental Bank Of Commerce
0
20 January 2004
Oriental Bank Of Commerce
0
28 September 2001
Oriental Bank Of Commerce
0
31 December 1997
Oriental Bank Of Commerce
0
08 August 1995
Oriental Bank Of Commerce
0
10 March 2005
Oriental Bank Of Commerce
0
13 August 2013
Oriental Bank Of Commerce
0
26 July 2012
Oriental Bank Of Commerce
0
09 March 1995
Oriental Bank Of Commerce
0
13 March 2015
Oriental Bank Of Commerce
0
26 September 2011
Oriental Bank Of Commerce
0
11 September 2004
Oriental Bank Of Commerce
0
09 March 1995
Oriental Bank Of Commerce
0
26 July 2012
Oriental Bank Of Commerce
0
29 October 2002
Oriental Bank Of Commerce
0
29 April 2006
Oriental Bank Of Commerce
0
28 January 2005
Oriental Bank Of Commerce
0
21 January 2004
Oriental Bank Of Commerce
0
13 March 2015
Oriental Bank Of Commerce
0
19 February 2005
Oriental Bank Of Commerce
0
21 January 2004
Oriental Bank Of Commerce
0
20 January 2004
Oriental Bank Of Commerce
0
28 September 2001
Oriental Bank Of Commerce
0
31 December 1997
Oriental Bank Of Commerce
0
08 August 1995
Oriental Bank Of Commerce
0
10 March 2005
Oriental Bank Of Commerce
0
13 August 2013
Oriental Bank Of Commerce
0
26 July 2012
Oriental Bank Of Commerce
0
09 March 1995
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form AOC-4(XBRL)-02122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form MGT-7-01122020_signed
Form ADT-1-07112020_signed
Copy of the intimation sent by company-07112020
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Form DIR-11-02082019_signed
Acknowledgement received from company-02082019
Proof of dispatch-02082019
Notice of resignation filed with the company-02082019
List of share holders, debenture holders;-05042019
Form AOC-4(XBRL)-05042019_signed
Form MGT-7-05042019_signed
Optional Attachment-(1)-04042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042019
Form DIR-11-15022019_signed
Proof of dispatch-13022019
Optional Attachment-(1)-13022019
Notice of resignation filed with the company-13022019
Form AOC-4(XBRL)-21112017_signed
Form MGT-7-21112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-28082017_signed
Form AOC-4(XBRL)-28082017_signed