Company Information

CIN
Status
Date of Incorporation
06 May 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Rajesh Dhannalal Jain
Rajesh Dhannalal Jain
Director
over 2 years ago
Basantkumar Kapoorchand Jain
Basantkumar Kapoorchand Jain
Managing Director
almost 29 years ago

Past Directors

Chandra Kumar Jain
Chandra Kumar Jain
Director
over 20 years ago

Charges

5 Crore
19 March 2013
Religare Finvest Limited
1 Crore
31 October 2011
Religare Finvest Limited
4 Crore
15 January 2001
Rupee Co-op Bank Ltd.
35 Lak
06 December 1999
Rupee Co-op Bank Ltd.
35 Lak
29 June 1998
Rupee Co-op Bank Ltd.
65 Lak
06 December 1999
Rupee Co-operative Bank Ltd.
1 Crore
31 October 2011
Religare Finvest Limited
0
19 March 2013
Religare Finvest Limited
0
29 June 1998
Rupee Co-op Bank Ltd.
0
06 December 1999
Rupee Co-op Bank Ltd.
0
06 December 1999
Rupee Co-operative Bank Ltd.
0
15 January 2001
Rupee Co-op Bank Ltd.
0
31 October 2011
Religare Finvest Limited
0
19 March 2013
Religare Finvest Limited
0
29 June 1998
Rupee Co-op Bank Ltd.
0
06 December 1999
Rupee Co-op Bank Ltd.
0
06 December 1999
Rupee Co-operative Bank Ltd.
0
15 January 2001
Rupee Co-op Bank Ltd.
0

Documents

Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Form ADT-1-10112020_signed
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of resolution passed by the company-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-28102019-signed
Form MGT-7-22072019_signed
List of share holders, debenture holders;-28062019
Directors report as per section 134(3)-27062019
List of share holders, debenture holders;-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed