Company Information
CIN
Status
Date of Incorporation
26 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,987,000
Authorised Capital
60,000,000
Directors
Manoj Kumar Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Akhilesh Tiwari
Director/Designated Partner
about 4 years ago
about 4 years ago
Vinod Kumar Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Ashish Jain
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Ram Kumar Jain
Director
about 28 years ago
about 28 years ago
Sushil Kumar Jain
Managing Director
about 28 years ago
about 28 years ago
Charges
16 August 2019
Axis Bank Limited
15 Crore
03 August 2018
Hdfc Bank Limited
31 Crore
14 February 2018
Hdfc Bank Limited
36 Crore
14 February 2018
Hdfc Bank Limited
10 Crore
23 May 2006
State Bank Of India
30 Crore
27 September 2014
Ing Vysya Bank Limited
21 Crore
22 June 2016
Hdfc Bank Limited
10 Crore
14 December 2012
Punjab National Bank
10 Crore
14 December 2012
Punjab National Bank
10 Crore
14 December 2012
Punjab National Bank
1 Crore
19 September 2008
Barclays Bank Plc
6 Crore
06 February 2008
Punjab National Bank
11 Crore
22 October 2007
Punjab National Bank
1 Crore
29 July 2021
Axis Bank Limited
32 Crore
26 February 2021
Hdfc Bank Limited
3 Crore
07 November 2022
Tata Capital Financial Services Limited
0
04 October 2022
Others
0
29 July 2021
Axis Bank Limited
0
23 May 2006
State Bank Of India
0
16 August 2019
Axis Bank Limited
0
03 August 2018
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
22 June 2016
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
19 September 2008
Barclays Bank Plc
0
22 October 2007
Punjab National Bank
0
06 February 2008
Punjab National Bank
0
14 December 2012
Punjab National Bank
0
14 December 2012
Punjab National Bank
0
14 December 2012
Punjab National Bank
0
27 September 2014
Ing Vysya Bank Limited
0
07 November 2022
Tata Capital Financial Services Limited
0
04 October 2022
Others
0
29 July 2021
Axis Bank Limited
0
23 May 2006
State Bank Of India
0
16 August 2019
Axis Bank Limited
0
03 August 2018
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
22 June 2016
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
19 September 2008
Barclays Bank Plc
0
22 October 2007
Punjab National Bank
0
06 February 2008
Punjab National Bank
0
14 December 2012
Punjab National Bank
0
14 December 2012
Punjab National Bank
0
14 December 2012
Punjab National Bank
0
27 September 2014
Ing Vysya Bank Limited
0
Documents
Form DPT-3-23032021_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DPT-3-26082020-signed
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(4)-01072020
Optional Attachment-(3)-01072020
Optional Attachment-(2)-01072020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form CHG-1-28082019_signed
Instrument(s) of creation or modification of charge;-28082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
