Company Information
CIN
Status
Date of Incorporation
28 October 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Directors
Mahavirprasad Sumerchand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Sushilkumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satender Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hitesh Mahavirprasad Jain
Director
about 15 years ago
about 15 years ago
Sushil Kumar Agarchand Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Gaurav Jain
Director
about 16 years ago
about 16 years ago
Past Directors
Atul Jain
Director
about 19 years ago
about 19 years ago
Charges
27 August 2013
The Jammu And Kashmir Bank Limited
2 Crore
27 August 2013
Others
0
27 August 2013
Others
0
Documents
Form DPT-3-11122020-signed
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form ADT-1-11092020_signed
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form ADT-3-06032020_signed
Resignation letter-06032020
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MGT-14-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form DPT-3-21112019-signed
Form AOC-4-17112019_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 - 2-17102019_signed
Declaration under section 90-10102019
Optional Attachment-(5)-10102019
Optional Attachment-(4)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(3)-10102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
