Company Information
CIN
Status
Date of Incorporation
22 April 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 January 2023
Paid Up Capital
69,672,110
Authorised Capital
120,000,000
Directors
Pawan Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Kaushik
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Jain
Beneficial Owner
over 6 years ago
over 6 years ago
Mohnish Jain
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
13 November 2018
Sbi Global Factors Limited
5 Crore
26 May 2017
Punjab National Bank
6 Lak
27 September 1989
State Bank Of Bikaner & Jaipur
108 Crore
29 September 2006
State Bank Of Bikaner & Jaipur
2 Crore
01 November 2013
Punjab National Bank
10 Crore
22 March 2021
Punjab National Bank
1 Crore
04 March 2021
Sidbi
2 Crore
30 September 2019
Sidbi
10 Crore
26 May 2017
Others
0
13 November 2018
Others
0
29 September 2006
State Bank Of Bikaner & Jaipur
0
30 September 2019
Sidbi
0
22 March 2021
Others
0
04 March 2021
Sidbi
0
01 November 2013
Punjab National Bank
0
27 September 1989
State Bank Of Bikaner & Jaipur
0
26 May 2017
Others
0
13 November 2018
Others
0
29 September 2006
State Bank Of Bikaner & Jaipur
0
30 September 2019
Sidbi
0
22 March 2021
Others
0
04 March 2021
Sidbi
0
01 November 2013
Punjab National Bank
0
27 September 1989
State Bank Of Bikaner & Jaipur
0
Documents
Form MSME FORM I-01012021_signed
Form DPT-3-11122020-signed
Form DPT-3-05082020-signed
Form ADT-1-22062020_signed
Copy of resolution passed by the company-22062020
Copy of written consent given by auditor-22062020
Optional Attachment-(1)-22062020
Form ADT-3-18062020_signed
Resignation letter-18062020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-29122019
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
XBRL document in respect Consolidated financial statement-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form AOC-4(XBRL)-11122019
Form MSME FORM I-30102019_signed
Optional Attachment-(2)-01102019
Form CHG-1-01102019_signed
Instrument(s) of creation or modification of charge;-01102019
Optional Attachment-(1)-01102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Optional Attachment-(1)-31082019
Form BEN - 2-31072019_signed
