Company Information

CIN
Status
Date of Incorporation
28 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
about 3 years ago
Akhil Jain
Akhil Jain
Director/Designated Partner
about 15 years ago
Parag Jain
Parag Jain
Director
about 15 years ago

Past Directors

Nitin Jain
Nitin Jain
Director
almost 24 years ago
Suresh Chand Jain
Suresh Chand Jain
Director
over 32 years ago

Registered Trademarks

Versache Magic Fasteners

[Class : 26] Hook & Loop Tape, Velcro Tape Included In Class 26

Charges

9 Crore
23 May 2017
Yes Bank Limited
3 Crore
14 February 2014
Bank Of Baroda
4 Crore
14 September 1998
Oriental Bank Of Commerce
22 Lak
05 October 1994
Oriental Bank Of Commerce
35 Lak
29 December 2000
Oriental Bank Of Commerce
50 Lak
16 November 2009
Allahabad Bank
1 Crore
01 January 2003
Indian Overseas Bank
5 Crore
17 April 2006
Indian Overseas Bank
30 Lak
12 May 2009
Indian Overseas Bank
4 Crore
16 November 2003
Indian Overseas Bank
35 Lak
14 November 2000
Haryana Financial Corporation
40 Lak
28 May 2021
Sidbi
70 Lak
09 March 2021
Sidbi
1 Crore
25 May 2020
Hdfc Bank Limited
2 Crore
28 April 2020
Sidbi
50 Lak
13 December 2022
Hdfc Bank Limited
0
25 February 2022
Sidbi
0
08 April 2022
Others
0
28 April 2020
Sidbi
0
25 May 2020
Hdfc Bank Limited
0
09 March 2021
Sidbi
0
28 May 2021
Sidbi
0
16 November 2003
Indian Overseas Bank
0
14 September 1998
Oriental Bank Of Commerce
0
12 May 2009
Indian Overseas Bank
0
16 November 2009
Allahabad Bank
0
14 February 2014
Bank Of Baroda
0
01 January 2003
Indian Overseas Bank
0
29 December 2000
Oriental Bank Of Commerce
0
14 November 2000
Haryana Financial Corporation
0
05 October 1994
Oriental Bank Of Commerce
0
23 May 2017
Yes Bank Limited
0
17 April 2006
Indian Overseas Bank
0
13 December 2022
Hdfc Bank Limited
0
25 February 2022
Sidbi
0
08 April 2022
Others
0
28 April 2020
Sidbi
0
25 May 2020
Hdfc Bank Limited
0
09 March 2021
Sidbi
0
28 May 2021
Sidbi
0
16 November 2003
Indian Overseas Bank
0
14 September 1998
Oriental Bank Of Commerce
0
12 May 2009
Indian Overseas Bank
0
16 November 2009
Allahabad Bank
0
14 February 2014
Bank Of Baroda
0
01 January 2003
Indian Overseas Bank
0
29 December 2000
Oriental Bank Of Commerce
0
14 November 2000
Haryana Financial Corporation
0
05 October 1994
Oriental Bank Of Commerce
0
23 May 2017
Yes Bank Limited
0
17 April 2006
Indian Overseas Bank
0

Documents

Form DPT-3-26082020-signed
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
Optional Attachment-(1)-18062020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(2)-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Instrument(s) of creation or modification of charge;-27052020
Form INC-22-23122019_signed
Copies of the utility bills as mentioned above (not older than two months)-23122019
Copy of board resolution authorizing giving of notice-23122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-02072019
Form PAS-3-05062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062019
Copy of Board or Shareholders? resolution-05062019
Form MSME FORM I-29052019_signed
Form PAS-3-14052019_signed
Copy of Board or Shareholders? resolution-14052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052019
Form SH-7-30042019-signed