Company Information
CIN
Status
Date of Incorporation
21 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,326,470
Authorised Capital
65,100,000
Directors
Ratanlal Nemichand Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakeshkumar Nemichand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Nemichand Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Shivani Rakesh Jain
Director
over 22 years ago
over 22 years ago
Vinita Rajesh Jain
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 35] Import & Export; Marketing & Distribution, Advertising; Business Management;Business Administration; Office Functions.
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
24 February 2016
Kotak Mahindra Bank Limited
55 Crore
01 February 2016
Kotak Mahindra Bank Limited
30 Crore
06 March 2007
Indian Overseas Bank
16 Crore
24 February 2007
Indian Overseas Bank
19 Crore
23 August 2023
Axis Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
01 February 2016
Others
0
24 February 2016
Others
0
24 February 2007
Indian Overseas Bank
0
06 March 2007
Indian Overseas Bank
0
23 August 2023
Axis Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
01 February 2016
Others
0
24 February 2016
Others
0
24 February 2007
Indian Overseas Bank
0
06 March 2007
Indian Overseas Bank
0
Documents
Form DPT-3-20052020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-28112019_signed
Form CHG-1-24072019_signed
Optional Attachment-(1)-24072019
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Optional Attachment-(1)-08062019
Evidence of cessation;-08062019
Form MSME FORM I-30052019_signed
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-29122018
XBRL document in respect Consolidated financial statement-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
Form DIR-12-27122018_signed
Optional Attachment-(1)-27122018
Interest in other entities;-25122018
