Company Information
CIN
Status
Date of Incorporation
21 November 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,900,000
Authorised Capital
10,000,000
Directors
Gajendra Utsavlal Jain
Director
over 22 years ago
over 22 years ago
Past Directors
Pramila Jain
Additional Director
almost 7 years ago
almost 7 years ago
Manju Jain
Additional Director
over 7 years ago
over 7 years ago
Rohan Jain
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 12] Automobile And Tractor Spare Pats And Components
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 June 2018
Au Small Finance Bank Limited
2 Crore
19 July 2007
Madhya Pradesh Financial Corpotation
4 Crore
27 November 1989
State Bank Of India
15 Lak
23 January 2004
State Bank Of India
65 Lak
01 October 1999
Dena Bank
35 Lak
28 June 1987
State Bank Of India
90 Thousand
25 September 2023
Sidbi
0
21 November 2022
Sidbi
0
18 May 2022
Hdfc Bank Limited
0
19 June 2018
Others
0
01 June 2022
Sidbi
0
01 October 1999
Dena Bank
0
19 July 2007
Madhya Pradesh Financial Corpotation
0
28 June 1987
State Bank Of India
0
27 November 1989
State Bank Of India
0
23 January 2004
State Bank Of India
0
25 September 2023
Sidbi
0
21 November 2022
Sidbi
0
18 May 2022
Hdfc Bank Limited
0
19 June 2018
Others
0
01 June 2022
Sidbi
0
01 October 1999
Dena Bank
0
19 July 2007
Madhya Pradesh Financial Corpotation
0
28 June 1987
State Bank Of India
0
27 November 1989
State Bank Of India
0
23 January 2004
State Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form MSME FORM I-14092020_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MSME FORM I-19112019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26092019-signed
Form DPT-3-25092019-signed
Form MSME FORM I-22062019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form DIR-12-15022019_signed
Optional Attachment-(1)-15022019
