Company Information
CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,672,520
Authorised Capital
289,000,000
Directors
Rajinderkumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Renubala Jain .
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Pradeep Sitaram Kakar
Director
about 10 years ago
about 10 years ago
Sherry Rajendrakumar Jain
Additional Director
almost 11 years ago
almost 11 years ago
Shyamlal Pyarelal Jain
Director
over 15 years ago
over 15 years ago
Ajay Gulshanrai Dua
Director
over 15 years ago
over 15 years ago
Sanjay Champaklal Sukhadia
Director
over 15 years ago
over 15 years ago
Ashokkumar Pratapmal Jain
Director
over 15 years ago
over 15 years ago
Charges
16 February 2019
Axis Bank Limited
8 Crore
16 January 2019
Axis Bank Limited
8 Crore
19 July 2011
Oriental Bank Of Commerce
19 Crore
25 July 2012
Oriental Bank Of Commerce
8 Crore
30 June 2011
Oriental Bank Of Commerce
7 Crore
30 June 2011
Oriental Bank Of Commerce
7 Crore
23 March 2023
Hdfc Bank Limited
7 Crore
15 February 2023
Hdfc Bank Limited
2 Crore
23 March 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
16 January 2019
Axis Bank Limited
0
16 January 2019
Axis Bank Limited
0
16 February 2019
Others
0
30 June 2011
Oriental Bank Of Commerce
0
30 June 2011
Oriental Bank Of Commerce
0
19 July 2011
Oriental Bank Of Commerce
0
25 July 2012
Oriental Bank Of Commerce
0
23 March 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
16 January 2019
Axis Bank Limited
0
16 January 2019
Axis Bank Limited
0
16 February 2019
Others
0
30 June 2011
Oriental Bank Of Commerce
0
30 June 2011
Oriental Bank Of Commerce
0
19 July 2011
Oriental Bank Of Commerce
0
25 July 2012
Oriental Bank Of Commerce
0
Documents
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form INC-22-24072020_signed
Optional Attachment-(1)-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Evidence of cessation;-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form DIR-12-20072020_signed
Form BEN - 2-13022020_signed
Declaration under section 90-13022020
Form DIR-12-07022020_signed
Notice of resignation;-06022020
Evidence of cessation;-06022020
Copy of MGT-8-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-04112019-signed
Form MGT-14-25102019-signed
Altered articles of association-23102019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Altered memorandum of association-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
