Company Information

CIN
Status
Date of Incorporation
31 March 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,400,000
Authorised Capital
7,500,000

Directors

Deepa Jain
Deepa Jain
Director/Designated Partner
about 28 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
over 29 years ago
Smita Jain
Smita Jain
Director/Designated Partner
over 29 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 33 years ago
Brij Mohan Jain
Brij Mohan Jain
Director/Designated Partner
over 43 years ago

Past Directors

Rekha Jain
Rekha Jain
Director
over 29 years ago

Registered Trademarks

Qcp Lmc Enterprises

[Class : 12] Automobile Parts And Fittings; Automobile Spare Parts

Charges

13 Crore
25 November 2009
Hdfc Bank Limited
13 Crore
27 August 2012
Deutsche Bank Ag
1 Crore
13 December 2006
State Bank Of India
4 Crore
10 April 2003
Syndicate Bank
1 Crore
06 May 2003
Syndicate Bank
1 Crore
25 November 2009
Hdfc Bank Limited
0
13 December 2006
State Bank Of India
0
10 April 2003
Syndicate Bank
0
06 May 2003
Syndicate Bank
0
27 August 2012
Deutsche Bank Ag
0
25 November 2009
Hdfc Bank Limited
0
13 December 2006
State Bank Of India
0
10 April 2003
Syndicate Bank
0
06 May 2003
Syndicate Bank
0
27 August 2012
Deutsche Bank Ag
0

Documents

Notice of resignation;-08102020
Form DIR-12-08102020_signed
Evidence of cessation;-08102020
Optional Attachment-(1)-08102020
Form CHG-1-10092020_signed
Optional Attachment-(2)-09092020
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-03082020-signed
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-14112018
Copy of MGT-8-14112018
Form MGT-7-14112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018