Company Information

CIN
Status
Date of Incorporation
14 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Pooja Jain
Pooja Jain
Director/Designated Partner
over 2 years ago
Vivek Jain
Vivek Jain
Director/Designated Partner
over 2 years ago
Usha Jain
Usha Jain
Director/Designated Partner
over 2 years ago
Yash Pal Jain
Yash Pal Jain
Director/Designated Partner
almost 5 years ago
Himalika Trivedi
Himalika Trivedi
Director/Designated Partner
about 9 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 29 years ago

Past Directors

Davinder Kumar Jain
Davinder Kumar Jain
Additional Director
over 13 years ago

Charges

35 Crore
29 September 2018
Aditya Birla Finance Limited
10 Crore
12 December 2012
Axis Bank Limited
25 Crore
09 July 1993
Punjab National Bank
15 Lak
23 June 2022
Others
0
23 June 2022
Others
0
12 December 2012
Axis Bank Limited
0
29 September 2018
Others
0
09 July 1993
Punjab National Bank
0
23 June 2022
Others
0
23 June 2022
Others
0
12 December 2012
Axis Bank Limited
0
29 September 2018
Others
0
09 July 1993
Punjab National Bank
0
23 June 2022
Others
0
23 June 2022
Others
0
12 December 2012
Axis Bank Limited
0
29 September 2018
Others
0
09 July 1993
Punjab National Bank
0
23 June 2022
Others
0
23 June 2022
Others
0
12 December 2012
Axis Bank Limited
0
29 September 2018
Others
0
09 July 1993
Punjab National Bank
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-09092019
Optional Attachment-(4)-09092019
Form DIR-12-09092019_signed
Optional Attachment-(2)-09092019
Optional Attachment-(3)-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Interest in other entities;-09092019
Form DPT-3-30062019
Form CHG-1-08052019_signed
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Optional Attachment-(1)-04042019
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Instrument(s) of creation or modification of charge;-10102018
Form CHG-1-10102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181010
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
List of share holders, debenture holders;-10092018