Company Information
CIN
Status
Date of Incorporation
06 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
258,392,000
Authorised Capital
270,000,000
Directors
Sanjay Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Surinder Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishabh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Chauhan
Director/Designated Partner
about 6 years ago
about 6 years ago
Jagdish Chander
Director/Designated Partner
about 6 years ago
about 6 years ago
Bijender Kumar Jain
Beneficial Owner
over 6 years ago
over 6 years ago
Satish Kumar
Manager/Secretary
over 6 years ago
over 6 years ago
Alka Jain
Beneficial Owner
about 9 years ago
about 9 years ago
Alka Jain
Beneficial Owner
about 9 years ago
about 9 years ago
Sandeep Jain
Director
about 11 years ago
about 11 years ago
Past Directors
Chetna Jain
Additional Director
over 8 years ago
over 8 years ago
Jagdish Parshad Jain
Additional Director
about 12 years ago
about 12 years ago
Charges
07 September 2019
State Bank Of India
16 Crore
11 October 2018
Single Window Clearance Agency
30 Lak
31 July 2017
Hdb Financial Services Limited
90 Lak
30 September 2015
Hdb Financial Services Limited
2 Crore
30 August 2010
State Bank Of India
98 Crore
30 August 2010
State Bank Of India
61 Crore
03 April 2009
State Bank Of India
12 Crore
03 April 2009
State Bank Of India
36 Crore
03 April 2009
State Bank Of India
36 Crore
03 April 2009
State Bank Of India
12 Crore
21 September 2004
State Bank Of India
15 Crore
04 February 2006
General Manager
30 Lak
22 August 2006
General Manager
29 Lak
04 February 2006
General Manager
30 Lak
29 November 2003
Punjab National Bank
41 Lak
29 November 2003
Punjab National Bank
18 Crore
29 November 2003
Punjab National Bank
5 Crore
31 March 2006
Punjab National Bank
12 Crore
29 November 2003
Punjab National Bank
3 Crore
29 November 2003
Punjab National Bank
85 Lak
29 November 2003
Punjab National Bank
1 Crore
29 November 2003
Punjab National Bank
2 Crore
01 February 2007
Punjab National Bank Kala Amb
5 Crore
29 November 2003
Punjab National Bank
20 Lak
31 March 2006
Punjab National Bank
11 Crore
29 November 2003
Punjab National Bank
2 Crore
31 March 2006
Punjab National Bank
15 Crore
30 March 2007
Punjab National Bank
90 Lak
01 February 2007
Punjab National Bank Kala Amb
1 Crore
31 March 2006
Punjab National Bank
12 Crore
01 May 2020
State Bank Of India
68 Lak
21 April 2020
State Bank Of India
2 Crore
01 February 2021
State Bank Of India
8 Crore
02 January 2023
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
07 September 2019
State Bank Of India
0
21 October 2021
Others
0
18 December 2021
Hdfc Bank Limited
0
30 August 2010
State Bank Of India
0
21 April 2020
State Bank Of India
0
01 February 2021
State Bank Of India
0
01 May 2020
State Bank Of India
0
30 March 2007
Punjab National Bank
0
01 February 2007
Punjab National Bank Kala Amb
0
31 March 2006
Punjab National Bank
0
11 October 2018
Others
0
22 August 2006
General Manager
0
31 March 2006
Punjab National Bank
0
31 March 2006
Punjab National Bank
0
21 September 2004
State Bank Of India
0
29 November 2003
Punjab National Bank
0
29 November 2003
Punjab National Bank
0
04 February 2006
General Manager
0
29 November 2003
Punjab National Bank
0
29 November 2003
Punjab National Bank
0
29 November 2003
Punjab National Bank
0
30 August 2010
State Bank Of India
0
03 April 2009
State Bank Of India
0
03 April 2009
State Bank Of India
0
29 November 2003
Punjab National Bank
0
04 February 2006
General Manager
0
30 September 2015
Hdb Financial Services Limited
0
31 March 2006
Punjab National Bank
0
29 November 2003
Punjab National Bank
0
31 July 2017
Others
0
03 April 2009
State Bank Of India
0
29 November 2003
Punjab National Bank
0
03 April 2009
State Bank Of India
0
01 February 2007
Punjab National Bank Kala Amb
0
29 November 2003
Punjab National Bank
0
02 January 2023
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
07 September 2019
State Bank Of India
0
21 October 2021
Others
0
18 December 2021
Hdfc Bank Limited
0
30 August 2010
State Bank Of India
0
21 April 2020
State Bank Of India
0
01 February 2021
State Bank Of India
0
01 May 2020
State Bank Of India
0
30 March 2007
Punjab National Bank
0
01 February 2007
Punjab National Bank Kala Amb
0
31 March 2006
Punjab National Bank
0
11 October 2018
Others
0
22 August 2006
General Manager
0
31 March 2006
Punjab National Bank
0
31 March 2006
Punjab National Bank
0
21 September 2004
State Bank Of India
0
29 November 2003
Punjab National Bank
0
29 November 2003
Punjab National Bank
0
04 February 2006
General Manager
0
29 November 2003
Punjab National Bank
0
29 November 2003
Punjab National Bank
0
29 November 2003
Punjab National Bank
0
30 August 2010
State Bank Of India
0
03 April 2009
State Bank Of India
0
03 April 2009
State Bank Of India
0
29 November 2003
Punjab National Bank
0
04 February 2006
General Manager
0
30 September 2015
Hdb Financial Services Limited
0
31 March 2006
Punjab National Bank
0
29 November 2003
Punjab National Bank
0
31 July 2017
Others
0
03 April 2009
State Bank Of India
0
29 November 2003
Punjab National Bank
0
03 April 2009
State Bank Of India
0
01 February 2007
Punjab National Bank Kala Amb
0
29 November 2003
Punjab National Bank
0
Documents
Form MSME FORM I-01012021_signed
Form MSME FORM I-31122020
Form DPT-3-28082020-signed
Form MGT-14-05082020-signed
Altered memorandum of association-30072020
Optional Attachment-(4)-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(3)-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Altered articles of association-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-13052020
Optional Attachment-(4)-13052020
Optional Attachment-(2)-13052020
Optional Attachment-(3)-13052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052020
Form AOC-4(XBRL)-13052020_signed
Instrument(s) of creation or modification of charge;-02052020
Form CHG-1-02052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200502
List of share holders, debenture holders;-07032020
Copy of MGT-8-07032020
Form MGT-7-07032020_signed
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form MGT-14-30122019_signed
Form DIR-12-30122019_signed
Declaration by first director-27122019
Evidence of cessation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
