Company Information
CIN
Status
Date of Incorporation
23 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
20,000,000
Directors
Ashok Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipul Jain
Director/Designated Partner
about 13 years ago
about 13 years ago
Madhu Jain
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Abhinandan Jain
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 35] Retail And Wholesale Services In Relation To Web Application And Server Software, Including E Commerce And E Payment Software, Providing Information Relating To Commerce, Promotion, Advertising And Marketing Of On Line Web Sites, Product Marketing Services, Online Retail Services, Online Marketing Services, Online Advertising Services, Online Advertising And Mar...
[Class : 27] Wall Hangings, Not Of Textile, Rugs, Decorative Wall Hangings, Not Of Textile,
Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors, Carpets, Carpet Tiles Made Of Textiles, Carpet Tiles For Covering Floors, Carpet Tiles, Carpet Runners, Bathroom Carpet Tiles, Automobile Carpets
Charges
28 July 2017
Indian Overseas Bank
10 Crore
09 February 2017
Indian Overseas Bank
1 Crore
18 October 2014
Indian Overseas Bank
3 Crore
30 October 2013
Indian Overseas Bank
2 Crore
08 October 2013
Indian Overseas Bank
17 Lak
31 August 2013
Bajaj Finance Limited
3 Crore
09 February 2013
Indian Overseas Bank
2 Lak
27 December 2012
Indian Overseas Bank
15 Lak
06 September 2010
Indian Overseas Bank
10 Crore
26 March 2010
Indian Overseas Bank
35 Lak
26 November 2009
Indian Overseas Bank
9 Crore
26 February 2009
Indian Overseas Bank
25 Lak
27 November 2007
Indian Overseas Bank
50 Lak
28 April 2001
Indian Overseas Bank
27 Crore
02 June 1997
Indian Overseas Bank
6 Crore
28 June 1991
Indian Overseas Bank
23 Crore
23 June 2014
Capri Global Capital Limited
40 Lak
31 May 2014
Capri Global Capital Limited
3 Crore
10 January 2004
Indian Overseas Bank
28 Lak
27 November 2007
Indian Overseas Bank
2 Crore
28 November 2003
Indian Overseas Bank
1 Crore
11 June 2010
Indian Overseas Bank
2 Crore
19 March 2002
Indian Overseas Bank
21 Lak
20 April 2002
Indian Overseas Bank
1 Crore
27 June 2003
Indian Overseas Bank
25 Lak
26 December 2007
Indian Overseas Bank
20 Crore
18 June 2020
Indian Overseas Bank
13 Crore
31 March 2023
Indian Overseas Bank
0
28 June 1991
Indian Overseas Bank
0
18 June 2020
Indian Overseas Bank
0
09 February 2017
Indian Overseas Bank
0
28 July 2017
Indian Overseas Bank
0
28 April 2001
Others
0
09 February 2013
Indian Overseas Bank
0
27 June 2003
Indian Overseas Bank
0
20 April 2002
Indian Overseas Bank
0
19 March 2002
Indian Overseas Bank
0
18 October 2014
Indian Overseas Bank
0
31 May 2014
Capri Global Capital Limited
0
30 October 2013
Indian Overseas Bank
0
08 October 2013
Indian Overseas Bank
0
27 December 2012
Indian Overseas Bank
0
11 June 2010
Indian Overseas Bank
0
26 November 2009
Indian Overseas Bank
0
02 June 1997
Indian Overseas Bank
0
27 November 2007
Indian Overseas Bank
0
31 August 2013
Bajaj Finance Limited
0
10 January 2004
Indian Overseas Bank
0
28 November 2003
Indian Overseas Bank
0
26 December 2007
Indian Overseas Bank
0
27 November 2007
Indian Overseas Bank
0
26 March 2010
Indian Overseas Bank
0
23 June 2014
Capri Global Capital Limited
0
26 February 2009
Indian Overseas Bank
0
06 September 2010
Indian Overseas Bank
0
31 March 2023
Indian Overseas Bank
0
28 June 1991
Indian Overseas Bank
0
18 June 2020
Indian Overseas Bank
0
09 February 2017
Indian Overseas Bank
0
28 July 2017
Indian Overseas Bank
0
28 April 2001
Others
0
09 February 2013
Indian Overseas Bank
0
27 June 2003
Indian Overseas Bank
0
20 April 2002
Indian Overseas Bank
0
19 March 2002
Indian Overseas Bank
0
18 October 2014
Indian Overseas Bank
0
31 May 2014
Capri Global Capital Limited
0
30 October 2013
Indian Overseas Bank
0
08 October 2013
Indian Overseas Bank
0
27 December 2012
Indian Overseas Bank
0
11 June 2010
Indian Overseas Bank
0
26 November 2009
Indian Overseas Bank
0
02 June 1997
Indian Overseas Bank
0
27 November 2007
Indian Overseas Bank
0
31 August 2013
Bajaj Finance Limited
0
10 January 2004
Indian Overseas Bank
0
28 November 2003
Indian Overseas Bank
0
26 December 2007
Indian Overseas Bank
0
27 November 2007
Indian Overseas Bank
0
26 March 2010
Indian Overseas Bank
0
23 June 2014
Capri Global Capital Limited
0
26 February 2009
Indian Overseas Bank
0
06 September 2010
Indian Overseas Bank
0
31 March 2023
Indian Overseas Bank
0
28 June 1991
Indian Overseas Bank
0
18 June 2020
Indian Overseas Bank
0
09 February 2017
Indian Overseas Bank
0
28 July 2017
Indian Overseas Bank
0
28 April 2001
Others
0
09 February 2013
Indian Overseas Bank
0
27 June 2003
Indian Overseas Bank
0
20 April 2002
Indian Overseas Bank
0
19 March 2002
Indian Overseas Bank
0
18 October 2014
Indian Overseas Bank
0
31 May 2014
Capri Global Capital Limited
0
30 October 2013
Indian Overseas Bank
0
08 October 2013
Indian Overseas Bank
0
27 December 2012
Indian Overseas Bank
0
11 June 2010
Indian Overseas Bank
0
26 November 2009
Indian Overseas Bank
0
02 June 1997
Indian Overseas Bank
0
27 November 2007
Indian Overseas Bank
0
31 August 2013
Bajaj Finance Limited
0
10 January 2004
Indian Overseas Bank
0
28 November 2003
Indian Overseas Bank
0
26 December 2007
Indian Overseas Bank
0
27 November 2007
Indian Overseas Bank
0
26 March 2010
Indian Overseas Bank
0
23 June 2014
Capri Global Capital Limited
0
26 February 2009
Indian Overseas Bank
0
06 September 2010
Indian Overseas Bank
0
Documents
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(2)-04072020
Optional Attachment-(1)-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-05112018_signed
Copy of resolution passed by the company-05112018
Copy of the intimation sent by company-05112018
Optional Attachment-(1)-05112018
Copy of written consent given by auditor-05112018
Form ADT-3-21092018-signed
Resignation letter-13092018
Optional Attachment-(1)-29032018
Form CHG-1-29032018_signed
Optional Attachment-(2)-29032018
