Company Information

CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
599,949,240
Authorised Capital
663,500,000

Directors

Roshni Jain
Roshni Jain
Director/Designated Partner
over 2 years ago
Shashi Jain
Shashi Jain
Director/Designated Partner
over 2 years ago
Pawan Jain
Pawan Jain
Director/Designated Partner
over 2 years ago
Daulat Jain
Daulat Jain
Director/Designated Partner
about 3 years ago
Kashi Prasad Khandelwal
Kashi Prasad Khandelwal
Director
about 15 years ago
Sagar Jain
Sagar Jain
Director
about 15 years ago

Past Directors

Satish Daruka
Satish Daruka
Company Secretary
about 15 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
about 15 years ago
Amit Jain
Amit Jain
Director
over 22 years ago
Babulal Bafna
Babulal Bafna
Director
over 22 years ago

Charges

65 Crore
10 December 2018
Bajaj Finance Limited
10 Crore
25 March 2021
Julius Baer Capital (india) Private Limited
40 Crore
15 December 2020
Tata Capital Financial Services Limited
25 Crore
29 October 2021
Others
0
15 December 2020
Tata Capital Financial Services Limited
0
11 March 2022
Others
0
10 December 2018
Others
0
25 March 2021
Others
0
29 October 2021
Others
0
15 December 2020
Tata Capital Financial Services Limited
0
11 March 2022
Others
0
10 December 2018
Others
0
25 March 2021
Others
0

Documents

Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Form BEN - 2-11092020_signed
Form BEN - 2-10092020_signed
Declaration under section 90-10092020
Form INC-28-04032020-signed
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
Form PAS-3-18022020_signed
Optional Attachment-(2)-18022020
Valuation Report from the valuer, if any;-18022020
Optional Attachment-(1)-18022020
Copy of Board or Shareholders? resolution-18022020
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.-18022020
Optional Attachment-(3)-13022020
Copy of court order or NCLT or CLB or order by any other competent authority.-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022020
Supplementary or Test audit report under section 143-04022020
Form AOC - 4 CFS-04022020_signed
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(3)-02012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019