Company Information
CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,807,000
Authorised Capital
36,000,000
Directors
Ronak Surendra Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Dhanraj Nathmal Jain
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Surendra Ghisulal Jain
Additional Director
over 12 years ago
over 12 years ago
Shyam Sunder Chatterjee
Director
over 22 years ago
over 22 years ago
Hukumchand Nathamal Jain
Director
over 23 years ago
over 23 years ago
Susanta Sengupta
Director
over 24 years ago
over 24 years ago
Charges
28 February 2017
Hdfc Bank Limited
2 Crore
29 May 2009
Tamilnad Mercantile Bank Limited
2 Crore
09 August 2011
Tamilnad Mercantile Bank Limited
4 Crore
05 April 2007
The Bank Of Rajasthan Limited
75 Lak
28 February 2017
Hdfc Bank Limited
0
29 May 2009
Tamilnad Mercantile Bank Limited
0
09 August 2011
Tamilnad Mercantile Bank Limited
0
05 April 2007
The Bank Of Rajasthan Limited
0
28 February 2017
Hdfc Bank Limited
0
29 May 2009
Tamilnad Mercantile Bank Limited
0
09 August 2011
Tamilnad Mercantile Bank Limited
0
05 April 2007
The Bank Of Rajasthan Limited
0
Documents
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-01082019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190318
Form MGT-14-08032019-signed
Altered articles of association-28022019
Altered memorandum of association-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Evidence of cessation;-30062018
Notice of resignation;-30062018
Form DIR-12-30062018_signed
Optional Attachment-(1)-30062018
Form MGT-7-21112017_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(2)-20112017
