Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Prateek Jeena
Prateek Jeena
Director/Designated Partner
almost 3 years ago
Naveen Jeena
Naveen Jeena
Director/Designated Partner
over 3 years ago
Harsh Jeena
Harsh Jeena
Director/Designated Partner
almost 5 years ago
Ramesh Jeena
Ramesh Jeena
Director/Designated Partner
about 13 years ago
Mahesh Jeena
Mahesh Jeena
Director/Designated Partner
about 13 years ago

Past Directors

Surender Singh Jeena
Surender Singh Jeena
Director
over 12 years ago
Neha Jeena
Neha Jeena
Director
over 12 years ago

Charges

48 Crore
19 October 2019
Au Small Finance Bank Limited
29 Crore
31 December 2015
Canara Bank
32 Crore
31 December 2015
Syndicate Bank
1 Crore
23 August 2014
Syndicate Bank
6 Crore
09 October 2020
Au Small Finance Bank Limited
3 Crore
28 May 2020
Canara Bank
1 Crore
24 March 2023
Canara Bank
2 Crore
02 November 2021
Hdfc Bank Limited
41 Lak
24 March 2023
Canara Bank
0
19 October 2019
Others
0
02 November 2021
Hdfc Bank Limited
0
31 December 2015
Canara Bank
0
28 May 2020
Canara Bank
0
09 October 2020
Others
0
31 December 2015
Syndicate Bank
0
23 August 2014
Syndicate Bank
0
24 March 2023
Canara Bank
0
19 October 2019
Others
0
02 November 2021
Hdfc Bank Limited
0
31 December 2015
Canara Bank
0
28 May 2020
Canara Bank
0
09 October 2020
Others
0
31 December 2015
Syndicate Bank
0
23 August 2014
Syndicate Bank
0

Documents

Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form DPT-3-15102020-signed
Form CHG-1-07072020_signed
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Optional Attachment-(1)-14032020
Instrument(s) of creation or modification of charge;-14032020
Form CHG-1-14032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200314
Form AOC-4(XBRL)-16012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Form ADT-1-13012020_signed
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Optional Attachment-(1)-23112019
Copy of written consent given by auditor-23112019
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191119