Company Information

CIN
Status
Date of Incorporation
05 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,464,200
Authorised Capital
30,000,000

Directors

Amit Jain
Amit Jain
Director/Designated Partner
over 2 years ago
Kusum Jain
Kusum Jain
Director/Designated Partner
about 10 years ago
Surinder Kumar Jain
Surinder Kumar Jain
Director
almost 30 years ago

Past Directors

Mahavir Prasad Jain
Mahavir Prasad Jain
Additional Director
over 14 years ago
Manoj Jain
Manoj Jain
Director
over 18 years ago

Charges

24 Crore
23 June 2016
Sbi Global Factors Limited
12 Crore
19 May 2011
State Bank Of India
12 Crore
13 June 2019
Kotak Mahindra Bank Limited
12 Crore
21 January 2008
Oriental Bank Of Commerce
3 Crore
21 January 2008
Oriental Bank Of Commerce
3 Crore
27 September 2023
Others
0
06 April 2023
Others
0
21 November 2022
Hdfc Bank Limited
0
11 June 2022
Others
0
23 June 2016
Others
0
24 January 2022
Yes Bank Limited
0
21 January 2008
Oriental Bank Of Commerce
0
21 January 2008
Oriental Bank Of Commerce
0
19 May 2011
State Bank Of India
0
13 June 2019
Others
0
27 September 2023
Others
0
06 April 2023
Others
0
21 November 2022
Hdfc Bank Limited
0
11 June 2022
Others
0
23 June 2016
Others
0
24 January 2022
Yes Bank Limited
0
21 January 2008
Oriental Bank Of Commerce
0
21 January 2008
Oriental Bank Of Commerce
0
19 May 2011
State Bank Of India
0
13 June 2019
Others
0
27 September 2023
Others
0
06 April 2023
Others
0
21 November 2022
Hdfc Bank Limited
0
11 June 2022
Others
0
23 June 2016
Others
0
24 January 2022
Yes Bank Limited
0
21 January 2008
Oriental Bank Of Commerce
0
21 January 2008
Oriental Bank Of Commerce
0
19 May 2011
State Bank Of India
0
13 June 2019
Others
0
27 September 2023
Others
0
06 April 2023
Others
0
21 November 2022
Hdfc Bank Limited
0
11 June 2022
Others
0
23 June 2016
Others
0
24 January 2022
Yes Bank Limited
0
21 January 2008
Oriental Bank Of Commerce
0
21 January 2008
Oriental Bank Of Commerce
0
19 May 2011
State Bank Of India
0
13 June 2019
Others
0

Documents

Form DPT-3-25122020_signed
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-29102020
Form DPT-3-18092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form CHG-4-22072019_signed
Letter of the charge holder stating that the amount has been satisfied-27062019
Form DPT-3-28062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Copy of MGT-8-21112018
List of share holders, debenture holders;-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018