Company Information

CIN
Status
Date of Incorporation
02 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Samir Jain
Samir Jain
Director/Designated Partner
almost 3 years ago
Sidharth Jain
Sidharth Jain
Director/Designated Partner
almost 3 years ago
Bela Jain
Bela Jain
Director
over 40 years ago

Past Directors

Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
over 40 years ago

Charges

16 Crore
18 June 2018
Aditya Birla Finance Limited
8 Crore
08 August 2013
Union Bank Of India
8 Crore
19 September 2017
Aditya Birla Finance Limited
7 Crore
09 September 2016
Union Bank Of India
5 Crore
28 March 2015
Union Bank Of India
2 Crore
08 August 2013
Union Bank Of India
5 Crore
28 March 2015
Union Bank Of India
6 Crore
25 February 2009
Union Bank Of India
19 Crore
13 July 2009
Uco Bank
6 Crore
08 August 2013
Others
0
18 June 2018
Others
0
28 March 2015
Others
0
09 September 2016
Others
0
28 March 2015
Union Bank Of India
0
19 September 2017
Others
0
08 August 2013
Union Bank Of India
0
25 February 2009
Union Bank Of India
0
13 July 2009
Uco Bank
0
08 August 2013
Others
0
18 June 2018
Others
0
28 March 2015
Others
0
09 September 2016
Others
0
28 March 2015
Union Bank Of India
0
19 September 2017
Others
0
08 August 2013
Union Bank Of India
0
25 February 2009
Union Bank Of India
0
13 July 2009
Uco Bank
0
08 August 2013
Others
0
18 June 2018
Others
0
28 March 2015
Others
0
09 September 2016
Others
0
28 March 2015
Union Bank Of India
0
19 September 2017
Others
0
08 August 2013
Union Bank Of India
0
25 February 2009
Union Bank Of India
0
13 July 2009
Uco Bank
0
08 August 2013
Others
0
18 June 2018
Others
0
28 March 2015
Others
0
09 September 2016
Others
0
28 March 2015
Union Bank Of India
0
19 September 2017
Others
0
08 August 2013
Union Bank Of India
0
25 February 2009
Union Bank Of India
0
13 July 2009
Uco Bank
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-24082020-signed
Form MGT-14-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Form MGT-14-28102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form CHG-1-04072018_signed
Instrument(s) of creation or modification of charge;-04072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180704
Form CHG-4-26062018_signed
Letter of the charge holder stating that the amount has been satisfied-26062018
Letter of the charge holder stating that the amount has been satisfied-17042018
Form CHG-4-17042018_signed
Evidence of cessation;-19012018