Company Information
CIN
Status
Date of Incorporation
03 September 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,420,000
Authorised Capital
50,000,000
Directors
Mohak Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ajit Parshad Jain
Director
over 19 years ago
over 19 years ago
Bhavna Jain
Director
over 24 years ago
over 24 years ago
Harish Jain
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
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0
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Hdfc Bank Limited
0
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Hdfc Bank Limited
0
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Hdfc Bank Limited
0
13 August 2021
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0
21 May 2018
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0
16 July 2019
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0
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0
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0
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0
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0
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0
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0
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Tata Capital Financial Services Limited
0
18 December 2020
Hdfc Bank Limited
0
30 April 2007
Punjab National Bank
0
02 May 2003
Central Bank Of India
0
13 August 2004
Bank Of India
0
13 August 2004
Bank Of India
0
18 March 2011
Punjab National Bank
0
05 December 2012
Punjab National Bank
0
30 April 2007
Punjab National Bank
0
23 September 2006
Punjab & Sind Bank
0
19 December 2012
United Bank Of India
0
18 September 2004
State Bank Of India
0
30 April 2007
Punjab National Bank
0
26 March 2004
State Bank Of India
0
17 March 2003
Central Bank Of India
0
26 March 2004
State Bank Of India
0
29 November 2014
State Bank Of Patiala
0
16 August 2013
Pkf Finance Limited
0
28 May 2010
Bajaj Auto Finance Ltd
0
05 September 2008
State Bank Of Patiala
0
05 September 2008
State Bank Of Patiala
0
30 April 2007
Punjab National Bank
0
28 August 2017
United Bank Of India
0
05 March 2008
Punjab National Bank
0
30 June 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
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Hdfc Bank Limited
0
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0
21 May 2018
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0
16 July 2019
Axis Bank Limited
0
05 December 2012
Punjab National Bank
0
03 February 2021
Axis Bank Limited
0
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0
18 March 2011
Punjab National Bank
0
31 January 2017
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0
29 September 2008
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0
06 December 2016
Tata Capital Financial Services Limited
0
18 December 2020
Hdfc Bank Limited
0
30 April 2007
Punjab National Bank
0
02 May 2003
Central Bank Of India
0
13 August 2004
Bank Of India
0
13 August 2004
Bank Of India
0
18 March 2011
Punjab National Bank
0
05 December 2012
Punjab National Bank
0
30 April 2007
Punjab National Bank
0
23 September 2006
Punjab & Sind Bank
0
19 December 2012
United Bank Of India
0
18 September 2004
State Bank Of India
0
30 April 2007
Punjab National Bank
0
26 March 2004
State Bank Of India
0
17 March 2003
Central Bank Of India
0
26 March 2004
State Bank Of India
0
29 November 2014
State Bank Of Patiala
0
16 August 2013
Pkf Finance Limited
0
28 May 2010
Bajaj Auto Finance Ltd
0
05 September 2008
State Bank Of Patiala
0
05 September 2008
State Bank Of Patiala
0
30 April 2007
Punjab National Bank
0
28 August 2017
United Bank Of India
0
05 March 2008
Punjab National Bank
0
30 June 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
07 May 2021
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
21 May 2018
Others
0
16 July 2019
Axis Bank Limited
0
05 December 2012
Punjab National Bank
0
03 February 2021
Axis Bank Limited
0
20 October 2020
Axis Bank Limited
0
18 March 2011
Punjab National Bank
0
31 January 2017
Others
0
29 September 2008
Others
0
06 December 2016
Tata Capital Financial Services Limited
0
18 December 2020
Hdfc Bank Limited
0
30 April 2007
Punjab National Bank
0
02 May 2003
Central Bank Of India
0
13 August 2004
Bank Of India
0
13 August 2004
Bank Of India
0
18 March 2011
Punjab National Bank
0
05 December 2012
Punjab National Bank
0
30 April 2007
Punjab National Bank
0
23 September 2006
Punjab & Sind Bank
0
19 December 2012
United Bank Of India
0
18 September 2004
State Bank Of India
0
30 April 2007
Punjab National Bank
0
26 March 2004
State Bank Of India
0
17 March 2003
Central Bank Of India
0
26 March 2004
State Bank Of India
0
29 November 2014
State Bank Of Patiala
0
16 August 2013
Pkf Finance Limited
0
28 May 2010
Bajaj Auto Finance Ltd
0
05 September 2008
State Bank Of Patiala
0
05 September 2008
State Bank Of Patiala
0
30 April 2007
Punjab National Bank
0
28 August 2017
United Bank Of India
0
05 March 2008
Punjab National Bank
0
Documents
Form CHG-1-03112020_signed
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Optional Attachment-(4)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
Optional Attachment-(3)-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form MSME FORM I-20082020_signed
Form MR-1-28052020_signed
Form MGT-14-28052020_signed
Directors report as per section 134(3)-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
List of share holders, debenture holders;-28052020
Company CSR policy as per section 135(4)-28052020
Optional Attachment-(1)-28052020
Copy of MGT-8-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Form MGT-7-28052020_signed
Form AOC-4-28052020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21052020
Copy of shareholders resolution-21052020
Copy of board resolution-21052020
Form MSME FORM I-08122019_signed
Form MSME FORM I-07122019_signed
