Company Information

CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,675,000
Authorised Capital
20,000,000

Directors

Madhur Jindal
Madhur Jindal
Director
over 2 years ago
Neelam Devi Jindal
Neelam Devi Jindal
Director/Designated Partner
over 6 years ago

Past Directors

Nand Kishore Jindal
Nand Kishore Jindal
Director
over 15 years ago
Nidhi Jindal
Nidhi Jindal
Director
almost 17 years ago
Pawan Kumar
Pawan Kumar
Director
about 19 years ago

Charges

37 Crore
28 November 2016
Bank Of Baroda
37 Crore
07 July 2010
Bank Of Baroda
7 Crore
08 December 2010
Bank Of Baroda
4 Crore
13 July 2009
Union Bank Of India
40 Lak
13 July 2009
Union Bank Of India
60 Lak
28 November 2016
Others
0
13 July 2009
Union Bank Of India
0
08 December 2010
Bank Of Baroda
0
07 July 2010
Bank Of Baroda
0
13 July 2009
Union Bank Of India
0
28 November 2016
Others
0
13 July 2009
Union Bank Of India
0
08 December 2010
Bank Of Baroda
0
07 July 2010
Bank Of Baroda
0
13 July 2009
Union Bank Of India
0

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Evidence of cessation;-16092019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Notice of resignation;-16092019
Form DPT-3-22062019
Instrument(s) of creation or modification of charge;-24112018
Optional Attachment-(1)-24112018
Form CHG-1-24112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181124
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Form AOC-4-08102018_signed
Instrument(s) of creation or modification of charge;-09122017
Form CHG-1-09122017_signed
Optional Attachment-(1)-09122017
Optional Attachment-(2)-09122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171209
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017