Company Information

CIN
Status
Date of Incorporation
25 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,950,000
Authorised Capital
10,000,000

Directors

Pardeep Jain
Pardeep Jain
Director/Designated Partner
over 2 years ago
Ashish Aggarwal
Ashish Aggarwal
Director/Designated Partner
over 2 years ago
Anurag Singhal
Anurag Singhal
Director/Designated Partner
over 2 years ago
Savita Jain
Savita Jain
Director/Designated Partner
over 27 years ago

Registered Trademarks

Jaina Jaina Mobile India

[Class : 35] Import, Export And Trading Of Mobile Phones, Tablets, Information Technology Products And Accessories Thereof; Import, Export And Trading Of Consumer Durable Products, Electric And Electronic Goods, Household Appliances; Bringing Together For The Benefit Of The Others Of A Variety Of Goods And Enabling Customers To Conveniently View And Purchase Of Goods Through...

Jaina Jaina Mobile India

[Class : 35] Import, Export And Trading Of Mobile Phones, Tablets, Information Technology Products And Accessories Thereof; Import, Export And Trading Of Consumer Durable Products, Electric And Electronic Goods, Household Appliances; Bringing Together For The Benefit Of The Others Of A Variety Of Goods And Enabling Customers To Conveniently View And Purchase Of Goods Through...

Charges

0
26 September 2009
Union Bank Of India
40 Crore
21 April 2005
Indian Overseas Bank
7 Crore
21 April 2005
Indian Overseas Bank
4 Crore
16 April 2009
Union Bank Of India
8 Crore
25 March 2009
Union Bank Of India
10 Crore
30 March 2023
Others
0
21 April 2005
Indian Overseas Bank
0
25 March 2009
Union Bank Of India
0
21 April 2005
Indian Overseas Bank
0
26 September 2009
Union Bank Of India
0
16 April 2009
Union Bank Of India
0
30 March 2023
Others
0
21 April 2005
Indian Overseas Bank
0
25 March 2009
Union Bank Of India
0
21 April 2005
Indian Overseas Bank
0
26 September 2009
Union Bank Of India
0
16 April 2009
Union Bank Of India
0
30 March 2023
Others
0
21 April 2005
Indian Overseas Bank
0
25 March 2009
Union Bank Of India
0
21 April 2005
Indian Overseas Bank
0
26 September 2009
Union Bank Of India
0
16 April 2009
Union Bank Of India
0

Documents

Form DPT-3-11112020-signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form MGT-7-11122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-25092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190925
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Altered memorandum of association-23092019
Optional Attachment-(1)-23092019
Form DPT-3-26072019
Form CHG-4-10042019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-20122018
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-7-18122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122017
Form_AOC4-XBRL_Jaina_(1)_SHAMSI92_20171216165322.pdf-16122017
Copy of MGT-8-15122017
List of share holders, debenture holders;-15122017