Company Information

CIN
Status
Date of Incorporation
28 April 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,072,620
Authorised Capital
5,000,000

Directors

Devki Nandan Golyan
Devki Nandan Golyan
Beneficial Owner
over 3 years ago
Divyansh Dinesh Golyan
Divyansh Dinesh Golyan
Director
over 10 years ago

Past Directors

Vimla Devi Golyan
Vimla Devi Golyan
Director
about 14 years ago
Dinesh Deevkinandan Agrwal
Dinesh Deevkinandan Agrwal
Director
over 28 years ago
Ravi Golyan
Ravi Golyan
Director
over 28 years ago

Charges

16 Crore
17 July 2017
Oriental Bank Of Commerce
3 Crore
10 March 2015
Oriental Bank Of Commerce
3 Crore
26 July 2007
Oriental Bank Of Commerce
8 Crore
04 September 1999
Oriental Bank Of Commerce
40 Lak
04 May 1999
Oriental Bank Of Commerce
40 Lak
24 December 2010
Oriental Bank Of Commerce
18 Lak
27 July 2020
Punjab National Bank
1 Crore
02 May 2020
Punjab National Bank
60 Lak
02 May 2020
Others
0
17 July 2017
Others
0
04 September 1999
Oriental Bank Of Commerce
0
04 May 1999
Oriental Bank Of Commerce
0
10 March 2015
Oriental Bank Of Commerce
0
27 July 2020
Others
0
24 December 2010
Oriental Bank Of Commerce
0
26 July 2007
Oriental Bank Of Commerce
0
02 May 2020
Others
0
17 July 2017
Others
0
04 September 1999
Oriental Bank Of Commerce
0
04 May 1999
Oriental Bank Of Commerce
0
10 March 2015
Oriental Bank Of Commerce
0
27 July 2020
Others
0
24 December 2010
Oriental Bank Of Commerce
0
26 July 2007
Oriental Bank Of Commerce
0
02 May 2020
Others
0
17 July 2017
Others
0
04 September 1999
Oriental Bank Of Commerce
0
04 May 1999
Oriental Bank Of Commerce
0
10 March 2015
Oriental Bank Of Commerce
0
27 July 2020
Others
0
24 December 2010
Oriental Bank Of Commerce
0
26 July 2007
Oriental Bank Of Commerce
0
02 May 2020
Others
0
17 July 2017
Others
0
04 September 1999
Oriental Bank Of Commerce
0
04 May 1999
Oriental Bank Of Commerce
0
10 March 2015
Oriental Bank Of Commerce
0
27 July 2020
Others
0
24 December 2010
Oriental Bank Of Commerce
0
26 July 2007
Oriental Bank Of Commerce
0
02 May 2020
Others
0
17 July 2017
Others
0
04 September 1999
Oriental Bank Of Commerce
0
04 May 1999
Oriental Bank Of Commerce
0
10 March 2015
Oriental Bank Of Commerce
0
27 July 2020
Others
0
24 December 2010
Oriental Bank Of Commerce
0
26 July 2007
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-05052020
Form CHG-1-05052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200505
Form DPT-3-25022020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-06062019
Optional Attachment-(1)-29112018
Form DIR-12-29112018_signed
Directors report as per section 134(3)-14092018
Optional Attachment-(2)-14092018
List of share holders, debenture holders;-14092018
Optional Attachment-(3)-14092018
Optional Attachment-(1)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Form MGT-7-14092018_signed
Form AOC-4-14092018_signed
Form MGT-7-18112017_signed