Company Information

CIN
Status
Date of Incorporation
21 July 1966
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
102,200
Authorised Capital
500,000

Directors

Jain Varun Dinesh
Jain Varun Dinesh
Director/Designated Partner
over 4 years ago
Dinesh Jain Kumar
Dinesh Jain Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Rajesh Champalal Jain
Rajesh Champalal Jain
Director
almost 28 years ago
Suresh Kumar Champalal Jain
Suresh Kumar Champalal Jain
Director
over 53 years ago

Charges

2 Lak
05 June 1981
Andhra Bank
2 Lak
10 April 2006
Icici Bank Limited
15 Crore
04 March 2010
3i Infotech Trusteeship Services Limited
58 Crore
10 April 2006
Icici Bank Limited
0
05 June 1981
Andhra Bank
0
04 March 2010
3i Infotech Trusteeship Services Limited
0
10 April 2006
Icici Bank Limited
0
05 June 1981
Andhra Bank
0
04 March 2010
3i Infotech Trusteeship Services Limited
0

Documents

Form ADT-1-28072021_signed
Copy of the intimation sent by company-28072021
Copy of written consent given by auditor-28072021
Copy of resolution passed by the company-28072021
Form ADT-3-06072021_signed
Resignation letter-06072021
Form MGT-7-04052021_signed
Form AOC-4-04052021_signed
List of share holders, debenture holders;-30042021
Optional Attachment-(1)-30042021
Directors report as per section 134(3)-30042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042021
Optional Attachment-(2)-30042021
Optional Attachment-(3)-30042021
Form DPT-3-18022021-signed
Form DPT-3-26112020_signed
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020
Letter of the charge holder stating that the amount has been satisfied-24062019
Form CHG-4-24062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Optional Attachment-(2)-19062019