Company Information
CIN
Status
Date of Incorporation
18 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
13,551,300
Authorised Capital
15,000,000
Directors
Surinder Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Kumar Gupta
Beneficial Owner
almost 32 years ago
almost 32 years ago
Maya Jain
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
09 May 2019
Icici Bank Limited
2 Crore
09 May 2019
Icici Bank Limited
16 Crore
23 March 2017
Axis Bank Limited
34 Crore
09 October 2014
Oriental Bank Of Commerce
2 Crore
12 October 2013
Oriental Bank Of Commerce
7 Lak
27 March 2007
Oriental Bank Of Commerce
16 Crore
21 November 2012
Oriental Bank Of Commerce
8 Crore
29 April 2013
Oriental Bank Of Commerce
1 Crore
29 April 2013
Oriental Bank Of Commerce
12 Crore
27 March 2007
Oriental Bank Of Commerce
4 Crore
25 November 2010
Oriental Bank Of Commerce
3 Crore
23 January 2007
Oriental Bank Of Commerce
99 Lak
14 October 2006
Oriental Bank Ofcommerce
5 Crore
23 January 2007
Oriental Bank Of Commerce
99 Lak
09 December 2005
Oriental Bank Of Commerce
4 Crore
23 January 2007
Oriental Bank Of Commerce
99 Lak
11 January 2008
Oriental Bank Ofcommerce
1 Crore
12 April 2005
State Bank India
54 Lak
21 August 1997
State Bank Of India
1 Lak
10 July 2003
State Bank India
10 Lak
18 June 2003
State Bank India
10 Lak
21 November 1994
The Haryana Financial Corp
0
09 April 2002
The Haryana Financial Corp
0
26 October 2020
Axis Bank Limited
5 Crore
26 October 2020
Axis Bank Limited
5 Crore
26 October 2020
Axis Bank Limited
5 Crore
22 October 2020
Icici Bank Limited
3 Crore
26 August 2020
Axis Bank Limited
5 Crore
18 July 2020
Axis Bank Limited
1 Crore
25 July 2023
Axis Bank Limited
0
24 May 2023
Axis Bank Limited
0
09 May 2019
Others
0
09 May 2019
Others
0
22 October 2020
Others
0
29 April 2013
Others
0
26 October 2020
Axis Bank Limited
0
26 August 2020
Axis Bank Limited
0
26 October 2020
Axis Bank Limited
0
23 January 2007
Oriental Bank Of Commerce
0
11 January 2008
Oriental Bank Ofcommerce
0
23 March 2017
Axis Bank Limited
0
21 November 2012
Oriental Bank Of Commerce
0
29 April 2013
Oriental Bank Of Commerce
0
26 October 2020
Axis Bank Limited
0
23 January 2007
Oriental Bank Of Commerce
0
23 January 2007
Oriental Bank Of Commerce
0
09 December 2005
Oriental Bank Of Commerce
0
21 November 1994
The Haryana Financial Corp
0
09 April 2002
The Haryana Financial Corp
0
14 October 2006
Oriental Bank Ofcommerce
0
18 July 2020
Axis Bank Limited
0
18 June 2003
State Bank India
0
10 July 2003
State Bank India
0
21 August 1997
State Bank Of India
0
09 October 2014
Oriental Bank Of Commerce
0
12 October 2013
Oriental Bank Of Commerce
0
25 November 2010
Oriental Bank Of Commerce
0
27 March 2007
Oriental Bank Of Commerce
0
12 April 2005
State Bank India
0
27 March 2007
Oriental Bank Of Commerce
0
25 July 2023
Axis Bank Limited
0
24 May 2023
Axis Bank Limited
0
09 May 2019
Others
0
09 May 2019
Others
0
22 October 2020
Others
0
29 April 2013
Others
0
26 October 2020
Axis Bank Limited
0
26 August 2020
Axis Bank Limited
0
26 October 2020
Axis Bank Limited
0
23 January 2007
Oriental Bank Of Commerce
0
11 January 2008
Oriental Bank Ofcommerce
0
23 March 2017
Axis Bank Limited
0
21 November 2012
Oriental Bank Of Commerce
0
29 April 2013
Oriental Bank Of Commerce
0
26 October 2020
Axis Bank Limited
0
23 January 2007
Oriental Bank Of Commerce
0
23 January 2007
Oriental Bank Of Commerce
0
09 December 2005
Oriental Bank Of Commerce
0
21 November 1994
The Haryana Financial Corp
0
09 April 2002
The Haryana Financial Corp
0
14 October 2006
Oriental Bank Ofcommerce
0
18 July 2020
Axis Bank Limited
0
18 June 2003
State Bank India
0
10 July 2003
State Bank India
0
21 August 1997
State Bank Of India
0
09 October 2014
Oriental Bank Of Commerce
0
12 October 2013
Oriental Bank Of Commerce
0
25 November 2010
Oriental Bank Of Commerce
0
27 March 2007
Oriental Bank Of Commerce
0
12 April 2005
State Bank India
0
27 March 2007
Oriental Bank Of Commerce
0
Documents
Form CHG-1-11022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210211
Form CHG-1-10022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210210
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-28122020-signed
Form DPT-3-16112020-signed
Particulars of all joint charge holders;-11082020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form PAS-3-04032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020
Complete record of private placement offers and acceptances in Form PAS-5.-04032020
Copy of Board or Shareholders? resolution-04032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Optional Attachment-(1)-01012020
Form AOC-4(XBRL)-01012020_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
