Company Information
CIN
Status
Date of Incorporation
03 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
63,120,000
Authorised Capital
70,000,000
Directors
Subhag Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalu Ram Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Sadhna Bharadwaj
Director
over 25 years ago
over 25 years ago
Shalini Dhanda
Director
over 25 years ago
over 25 years ago
Ankur Jain
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Jinendra Kumar Jain
Additional Director
over 13 years ago
over 13 years ago
Vinay Agarwal
Additional Director
about 16 years ago
about 16 years ago
Bharti Jain
Director
about 17 years ago
about 17 years ago
Vishnu Bhagwan
Director
about 18 years ago
about 18 years ago
Ragini Jain
Director
almost 35 years ago
almost 35 years ago
Charges
30 March 2015
Punjab National Bank
14 Crore
30 March 2015
Punjab National Bank
3 Crore
13 March 2013
Punjab National Bank
6 Lak
04 March 2013
Cfm Asset Reconstruction Private Limited
29 Crore
04 February 2013
Punjab National Bank
26 Crore
28 September 2012
Punjab National Bank
8 Lak
23 May 2012
Punjab National Bank
5 Crore
12 April 2012
Punjab National Bank
11 Lak
20 July 2011
Punjab National Bank
20 Lak
22 January 2011
Punjab National Bank
1 Crore
06 January 2010
Punjab National Bank
22 Crore
24 March 2008
Punjab National Bank
29 Crore
23 May 2012
Punjab National Bank
3 Crore
02 April 2011
Punjab National Bank
3 Crore
05 June 1997
Syndicate Bank
15 Lak
07 August 2007
Syndicate Bank
4 Lak
03 December 2005
Syndicate Bank
75 Lak
04 March 2013
Others
0
23 May 2012
Punjab National Bank
0
03 December 2005
Syndicate Bank
0
13 March 2013
Punjab National Bank
0
02 April 2011
Punjab National Bank
0
20 July 2011
Punjab National Bank
0
12 April 2012
Punjab National Bank
0
23 May 2012
Punjab National Bank
0
05 June 1997
Syndicate Bank
0
28 September 2012
Punjab National Bank
0
24 March 2008
Punjab National Bank
0
30 March 2015
Punjab National Bank
0
07 August 2007
Syndicate Bank
0
30 March 2015
Punjab National Bank
0
22 January 2011
Punjab National Bank
0
06 January 2010
Punjab National Bank
0
04 February 2013
Punjab National Bank
0
04 March 2013
Others
0
23 May 2012
Punjab National Bank
0
03 December 2005
Syndicate Bank
0
13 March 2013
Punjab National Bank
0
02 April 2011
Punjab National Bank
0
20 July 2011
Punjab National Bank
0
12 April 2012
Punjab National Bank
0
23 May 2012
Punjab National Bank
0
05 June 1997
Syndicate Bank
0
28 September 2012
Punjab National Bank
0
24 March 2008
Punjab National Bank
0
30 March 2015
Punjab National Bank
0
07 August 2007
Syndicate Bank
0
30 March 2015
Punjab National Bank
0
22 January 2011
Punjab National Bank
0
06 January 2010
Punjab National Bank
0
04 February 2013
Punjab National Bank
0
04 March 2013
Others
0
23 May 2012
Punjab National Bank
0
03 December 2005
Syndicate Bank
0
13 March 2013
Punjab National Bank
0
02 April 2011
Punjab National Bank
0
20 July 2011
Punjab National Bank
0
12 April 2012
Punjab National Bank
0
23 May 2012
Punjab National Bank
0
05 June 1997
Syndicate Bank
0
28 September 2012
Punjab National Bank
0
24 March 2008
Punjab National Bank
0
30 March 2015
Punjab National Bank
0
07 August 2007
Syndicate Bank
0
30 March 2015
Punjab National Bank
0
22 January 2011
Punjab National Bank
0
06 January 2010
Punjab National Bank
0
04 February 2013
Punjab National Bank
0
04 March 2013
Others
0
23 May 2012
Punjab National Bank
0
03 December 2005
Syndicate Bank
0
13 March 2013
Punjab National Bank
0
02 April 2011
Punjab National Bank
0
20 July 2011
Punjab National Bank
0
12 April 2012
Punjab National Bank
0
23 May 2012
Punjab National Bank
0
05 June 1997
Syndicate Bank
0
28 September 2012
Punjab National Bank
0
24 March 2008
Punjab National Bank
0
30 March 2015
Punjab National Bank
0
07 August 2007
Syndicate Bank
0
30 March 2015
Punjab National Bank
0
22 January 2011
Punjab National Bank
0
06 January 2010
Punjab National Bank
0
04 February 2013
Punjab National Bank
0
Documents
Form DPT-3-16112020-signed
Form CHG-4-13092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Letter of the charge holder stating that the amount has been satisfied-12092019
Form ADT-1-05092019_signed
Form ADT-3-04092019_signed
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
Copy of resolution passed by the company-04092019
Optional Attachment-(3)-04092019
Copy of written consent given by auditor-04092019
Resignation letter-03092019
Form DPT-3-26072019
Form DIR-12-04062019_signed
Evidence of cessation;-31052019
Form MGT-14-28042019_signed
Form DIR-12-28042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Form MGT-7-20022019_signed
Form AOC-4(XBRL)-20022019_signed
List of share holders, debenture holders;-14022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022019
Optional Attachment-(1)-14022019
Form CHG-1-13022019-signed
