Company Information

CIN
Status
Date of Incorporation
01 April 1964
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,381,400
Authorised Capital
10,000,000

Directors

Narinder Jain
Narinder Jain
Director/Designated Partner
over 2 years ago
Madhu Jain
Madhu Jain
Director/Designated Partner
almost 11 years ago

Past Directors

Riddhi Jain
Riddhi Jain
Director
about 6 years ago
Kriticka Jain
Kriticka Jain
Director
about 11 years ago

Charges

45 Lak
15 November 2018
The South Indian Bank Limited
17 Lak
18 December 2015
Canara Bank
10 Lak
13 May 1998
Canara Bank
2 Lak
13 March 1997
Canara Bank
2 Lak
22 January 1996
Canara Bank
2 Lak
28 December 1992
Canara Bank
2 Lak
12 February 1992
Canara Bank
2 Lak
20 June 1991
Canara Bank
1 Lak
18 April 1991
Canara Bank
1 Lak
24 April 1990
Canara Bank
2 Lak
16 November 1988
Canara Bank
2 Lak
15 November 2018
The South Indian Bank Limited
0
16 November 1988
Canara Bank
0
22 January 1996
Canara Bank
0
28 December 1992
Canara Bank
0
24 April 1990
Canara Bank
0
18 December 2015
Canara Bank
0
12 February 1992
Canara Bank
0
13 March 1997
Canara Bank
0
13 May 1998
Canara Bank
0
18 April 1991
Canara Bank
0
20 June 1991
Canara Bank
0
15 November 2018
The South Indian Bank Limited
0
16 November 1988
Canara Bank
0
22 January 1996
Canara Bank
0
28 December 1992
Canara Bank
0
24 April 1990
Canara Bank
0
18 December 2015
Canara Bank
0
12 February 1992
Canara Bank
0
13 March 1997
Canara Bank
0
13 May 1998
Canara Bank
0
18 April 1991
Canara Bank
0
20 June 1991
Canara Bank
0

Documents

Form AOC-4-08022024_signed
Form AOC-4-29012024_signed
Form MGT-7A-10012024_signed
List of Directors;-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112023
Optional Attachment-(1)-30112023
Directors report as per section 134(3)-30112023
Optional Attachment-(2)-30112023
List of share holders, debenture holders;-30112023
Form AOC-4-30112023
Form MGT-7A-30112023
Form MGT-7A-12092023_signed
List of Directors;-03112022
Optional Attachment-(2)-31102022
Directors report as per section 134(3)-31102022
List of share holders, debenture holders;-03112022
Optional Attachment-(1)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Form MGT-7A-03112022
Form AOC-4-31102022
Copy of the intimation sent by company-19102022
Copy of written consent given by auditor-19102022
Copy of resolution passed by the company-19102022
Optional Attachment-(1)-19102022
Form ADT-1-19102022
Form DPT-3-23062022_signed
Copy of resolution passed by the company-26032022
Copy of the intimation sent by company-26032022