Company Information

CIN
Status
Date of Incorporation
12 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,561,970
Authorised Capital
55,000,000

Directors

Sidharth Jain
Sidharth Jain
Director/Designated Partner
almost 3 years ago
Bir Singh
Bir Singh
Director/Designated Partner
over 3 years ago
Bela Jain
Bela Jain
Beneficial Owner
about 7 years ago
Samir Jain
Samir Jain
Beneficial Owner
about 11 years ago

Past Directors

Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
almost 9 years ago
Nanak Chand Tayal
Nanak Chand Tayal
Additional Director
about 19 years ago

Charges

20 Crore
18 June 2018
Aditya Birla Finance Limited
12 Crore
08 August 2013
Union Bank Of India
8 Crore
22 April 2017
Aditya Birla Finance Limited
10 Crore
28 March 2015
Union Bank Of India
2 Crore
24 June 2016
Hero Fincorp Limited
9 Crore
08 August 2013
Union Bank Of India
5 Crore
28 March 2015
Union Bank Of India
6 Crore
01 June 2004
Union Bank Of India
19 Crore
13 July 2009
Uco Bank
6 Crore
18 October 2006
Indiabulls Credit Services Limited
25 Crore
11 July 2007
Uco Bank
7 Crore
23 February 1994
Vijaya Bank
1 Crore
21 April 2023
Hdfc Bank Limited
0
08 August 2013
Others
0
21 April 2022
Others
0
18 June 2018
Others
0
28 March 2015
Others
0
22 April 2017
Others
0
24 June 2016
Others
0
23 February 1994
Vijaya Bank
0
28 March 2015
Union Bank Of India
0
08 August 2013
Union Bank Of India
0
13 July 2009
Uco Bank
0
01 June 2004
Union Bank Of India
0
18 October 2006
Indiabulls Credit Services Limited
0
11 July 2007
Uco Bank
0
21 April 2023
Hdfc Bank Limited
0
08 August 2013
Others
0
21 April 2022
Others
0
18 June 2018
Others
0
28 March 2015
Others
0
22 April 2017
Others
0
24 June 2016
Others
0
23 February 1994
Vijaya Bank
0
28 March 2015
Union Bank Of India
0
08 August 2013
Union Bank Of India
0
13 July 2009
Uco Bank
0
01 June 2004
Union Bank Of India
0
18 October 2006
Indiabulls Credit Services Limited
0
11 July 2007
Uco Bank
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Supplementary or Test audit report under section 143-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Directors report as per section 134(3)-07122019
Form AOC - 4 CFS-07122019
Form AOC-4-07122019_signed
Form MGT-14-15112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Optional Attachment-(2)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-3-06112018-signed
Form ADT-1-30102018_signed
Form DIR-12-30102018_signed