Company Information

CIN
Status
Date of Incorporation
11 February 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Mahavirprasad Sumerchand Jain
Mahavirprasad Sumerchand Jain
Director/Designated Partner
over 2 years ago
Satender Kumar Jain
Satender Kumar Jain
Director/Designated Partner
almost 3 years ago
Atul Sushil Jain
Atul Sushil Jain
Beneficial Owner
about 6 years ago
Sushil Kumar Agarchand Jain
Sushil Kumar Agarchand Jain
Director/Designated Partner
over 20 years ago

Past Directors

Rajendraprasad Jain
Rajendraprasad Jain
Director
about 21 years ago

Charges

9 Crore
16 October 2014
The Jammu And Kashmir Bank Limited
4 Crore
28 May 2013
The Jammu And Kashmir Bank Limited
4 Crore
22 December 2014
Axis Bank Limited
4 Lak
15 February 2007
Bank Of Baroda
30 Lak
20 June 2020
The Jammu And Kashmir Bank Limited
19 Lak
09 November 2022
Hdfc Bank Limited
0
27 December 2021
Others
0
28 May 2013
The Jammu And Kashmir Bank Limited
0
16 October 2014
The Jammu And Kashmir Bank Limited
0
22 December 2014
Axis Bank Limited
0
20 June 2020
The Jammu And Kashmir Bank Limited
0
15 February 2007
Bank Of Baroda
0
09 November 2022
Hdfc Bank Limited
0
27 December 2021
Others
0
28 May 2013
The Jammu And Kashmir Bank Limited
0
16 October 2014
The Jammu And Kashmir Bank Limited
0
22 December 2014
Axis Bank Limited
0
20 June 2020
The Jammu And Kashmir Bank Limited
0
15 February 2007
Bank Of Baroda
0
09 November 2022
Hdfc Bank Limited
0
27 December 2021
Others
0
28 May 2013
The Jammu And Kashmir Bank Limited
0
16 October 2014
The Jammu And Kashmir Bank Limited
0
22 December 2014
Axis Bank Limited
0
20 June 2020
The Jammu And Kashmir Bank Limited
0
15 February 2007
Bank Of Baroda
0

Documents

Form DPT-3-20052021-signed
Form ADT-1-11092020_signed
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Form ADT-3-06032020_signed
Resignation letter-06032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-21112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-10102019_signed
Optional Attachment-(3)-10102019
Optional Attachment-(1)-10102019
Declaration under section 90-10102019
Optional Attachment-(2)-10102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-30062019