Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Manish Jain
Manish Jain
Director/Designated Partner
over 2 years ago
Dinesh Kumar Shukla
Dinesh Kumar Shukla
Director/Designated Partner
almost 3 years ago
Rajeev Jain
Rajeev Jain
Director
over 19 years ago

Past Directors

Ratan Singh Kandari
Ratan Singh Kandari
Director
about 11 years ago
Sanjeev Kumar Madan
Sanjeev Kumar Madan
Director
over 12 years ago

Charges

100 Crore
21 December 2015
Jindal Power Limited
1,026 Crore
11 September 2015
Srei Equipment Finance Limited
100 Crore
30 October 2014
Axis Bank Ltd.
100 Crore
14 July 2014
Jindal Steel And Power Limited
922 Crore
15 March 2023
Others
0
15 March 2023
Others
0
30 October 2014
Axis Bank Ltd.
0
11 September 2015
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
15 March 2023
Others
0
15 March 2023
Others
0
30 October 2014
Axis Bank Ltd.
0
11 September 2015
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
15 March 2023
Others
0
15 March 2023
Others
0
30 October 2014
Axis Bank Ltd.
0
11 September 2015
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0

Documents

Form DPT-3-24022021-signed
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Form DPT-3-20112020-signed
Letter of the charge holder stating that the amount has been satisfied-14042020
Form CHG-4-14042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200414
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30082019
Form CHG-1-27082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Optional Attachment-(2)-18062019
Instrument(s) of creation or modification of charge;-18062019
Optional Attachment-(4)-18062019
Optional Attachment-(1)-18062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form INC-22-29032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Optional Attachment-(1)-29032018
Copies of the utility bills as mentioned above (not older than two months)-29032018
Copy of board resolution authorizing giving of notice-29032018