Company Information

CIN
Status
Date of Incorporation
25 March 1965
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
998,400
Authorised Capital
1,000,000

Directors

Girish M Jain
Girish M Jain
Director/Designated Partner
almost 3 years ago
Piyush Rathod
Piyush Rathod
Director/Designated Partner
over 8 years ago
Kantilal Jithendra Jain
Kantilal Jithendra Jain
Director/Designated Partner
over 8 years ago
Naresh Mohanlal Jain
Naresh Mohanlal Jain
Director/Designated Partner
over 8 years ago

Past Directors

Rathod Suresh
Rathod Suresh
Managing Director
almost 41 years ago
Bhoormal Milap Chand Jain
Bhoormal Milap Chand Jain
Director
almost 42 years ago
. Mohanlal Jain
. Mohanlal Jain
Director
almost 42 years ago
Saremal Bhoormalji Jain
Saremal Bhoormalji Jain
Director
almost 42 years ago

Charges

36 Lak
11 October 2006
Punjab National Bank
25 Lak
26 February 2000
Dena Bank
4 Lak
04 December 1995
Dena Bank
3 Lak
17 February 1986
Dena Bank
3 Lak
17 February 1986
Dena Bank
0
04 December 1995
Dena Bank
0
26 February 2000
Dena Bank
0
11 October 2006
Punjab National Bank
0
17 February 1986
Dena Bank
0
04 December 1995
Dena Bank
0
26 February 2000
Dena Bank
0
11 October 2006
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
List of Directors;-14102023
Directors report as per section 134(3)-14102023
List of share holders, debenture holders;-14102023
Form AOC-4-14102023_signed
Form MGT-7A-14102023_signed
Form MGT-7A-26102022_signed
Form AOC-4-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
List of share holders, debenture holders;-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
Form AOC-4-10012022_signed
Form MGT-7A-10012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
List of Directors;-07012022
Approval letter for extension of AGM;-07012022
Directors report as per section 134(3)-07012022
List of share holders, debenture holders;-07012022
Form AOC-4-23012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
List of share holders, debenture holders;-22012021
Directors report as per section 134(3)-22012021
Approval letter of extension of financial year or AGM-22012021
Optional Attachment-(1)-22012021
Approval letter for extension of AGM;-22012021
Form MGT-7-22012021_signed
Form DPT-3-31012020-signed
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed