Company Information

CIN
Status
Date of Incorporation
30 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,011,000
Authorised Capital
2,500,000

Directors

Sachin Jain
Sachin Jain
Director/Designated Partner
over 2 years ago
Rakhi Jain
Rakhi Jain
Director/Designated Partner
about 7 years ago
Vivek Jain
Vivek Jain
Director/Designated Partner
about 14 years ago
Manu Jain
Manu Jain
Director/Designated Partner
over 16 years ago
Arti Jain
Arti Jain
Director/Designated Partner
over 16 years ago
Vikas Jain
Vikas Jain
Director
about 29 years ago
Sudhir Jain
Sudhir Jain
Director/Designated Partner
about 29 years ago
Anita Jain
Anita Jain
Director/Designated Partner
about 29 years ago

Charges

3 Crore
28 March 2019
Kotak Mahindra Bank Limited
3 Crore
28 November 2011
Oriental Bank Of Commerce
4 Lak
20 May 2009
Oriental Bank Of Commerce
50 Lak
23 January 1998
Oriental Bank Of Commerce
30 Lak
28 February 2000
Oriental Bank Of Commerce
30 Lak
06 April 2000
Oriental Bank Of Commerce
5 Lak
28 March 2019
Others
0
28 February 2000
Oriental Bank Of Commerce
0
06 April 2000
Oriental Bank Of Commerce
0
23 January 1998
Oriental Bank Of Commerce
0
20 May 2009
Oriental Bank Of Commerce
0
28 November 2011
Oriental Bank Of Commerce
0
28 March 2019
Others
0
28 February 2000
Oriental Bank Of Commerce
0
06 April 2000
Oriental Bank Of Commerce
0
23 January 1998
Oriental Bank Of Commerce
0
20 May 2009
Oriental Bank Of Commerce
0
28 November 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03122020-signed
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Optional Attachment-(1)-04112019
Form DPT-3-03072019
Form CHG-1-21052019_signed
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018