Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Sanyam Jain
Sanyam Jain
Director/Designated Partner
over 2 years ago
Anish Deshraj Jain
Anish Deshraj Jain
Director
almost 3 years ago
Pragati Jain
Pragati Jain
Director/Designated Partner
almost 8 years ago
Deshraj Raghubirsingh Jain
Deshraj Raghubirsingh Jain
Director
almost 11 years ago

Past Directors

Bimladevi Deshraj Jain
Bimladevi Deshraj Jain
Director
over 8 years ago

Registered Trademarks

Dee Raj Corporation Pvt. Ltd.... Dee Raj Corporation

[Class : 23] Yarns And Threads In Class 23

Charges

5 Crore
03 July 2019
The Sarvodaya Sahakari Bank Limited
75 Lak
23 April 2018
The Sarvodaya Sahakari Bank Limited
2 Crore
15 March 2014
The Sarvodaya Sahakari Bank Limited
2 Crore
18 March 2014
The Sarvodaya Sahkari Bank Limited
1 Crore
27 November 2020
Hdfc Bank Limited
5 Crore
10 January 2020
The Sarvodaya Sahakari Bank Limited
2 Crore
27 November 2020
Hdfc Bank Limited
0
03 July 2019
Others
0
23 April 2018
Others
0
10 January 2020
Others
0
15 March 2014
Others
0
18 March 2014
The Sarvodaya Sahkari Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
03 July 2019
Others
0
23 April 2018
Others
0
10 January 2020
Others
0
15 March 2014
Others
0
18 March 2014
The Sarvodaya Sahkari Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
03 July 2019
Others
0
23 April 2018
Others
0
10 January 2020
Others
0
15 March 2014
Others
0
18 March 2014
The Sarvodaya Sahkari Bank Limited
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-25012020
Form CHG-1-25012020_signed
Instrument(s) of creation or modification of charge;-25012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200125
CERTIFICATE OF REGISTRATION OF CHARGE-20200125
List of share holders, debenture holders;-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Instrument(s) of creation or modification of charge;-03082019
Optional Attachment-(1)-03082019
Form CHG-1-03082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190803
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Instrument(s) of creation or modification of charge;-29072019
Form AOC-4-22122018_signed