Company Information
CIN
Status
Date of Incorporation
18 November 1983
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,705,890
Authorised Capital
12,500,000
Directors
Rahul Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Rajendra Kumar Jain
Director/Designated Partner
about 36 years ago
about 36 years ago
Past Directors
Maina Rajendra Jain
Director
about 16 years ago
about 16 years ago
Vijayant Jain
Director
about 16 years ago
about 16 years ago
Rachna Jain
Additional Director
over 16 years ago
over 16 years ago
Kapil Jain
Whole Time Director
almost 24 years ago
almost 24 years ago
Charges
02 April 2016
Axis Bank Limited
34 Lak
06 May 2011
Hdfc Bank Limited
3 Lak
03 May 2011
Hdfc Bank Limited
7 Lak
06 March 2009
Axis Bank Limited
22 Crore
13 September 2007
Ing Vysya Bank Limited
4 Lak
23 April 2011
Madhya Pradesh Financial Corporation
4 Crore
06 November 2004
Ing Vysya Bank Ltd
12 Crore
10 September 1996
State Bank Of Saurashtra
1 Crore
10 September 1996
State Bank Of Saurashtra
1 Crore
27 January 1999
State Bank Of Saurashtra
24 Lak
28 January 2000
State Bank Of Saurashtra
75 Lak
26 February 1996
Small Industries Development Bank Of India
18 Lak
05 August 1995
Madhya Pradesh Financial Corporation
39 Lak
17 October 1994
State Bank Of Saurashtra
2 Lak
06 March 2009
Axis Bank Limited
0
13 September 2007
Ing Vysya Bank Limited
0
06 November 2004
Ing Vysya Bank Ltd
0
27 January 1999
State Bank Of Saurashtra
0
17 October 1994
State Bank Of Saurashtra
0
26 February 1996
Small Industries Development Bank Of India
0
03 May 2011
Hdfc Bank Limited
0
05 August 1995
Madhya Pradesh Financial Corporation
0
10 September 1996
State Bank Of Saurashtra
0
28 January 2000
State Bank Of Saurashtra
0
06 May 2011
Hdfc Bank Limited
0
10 September 1996
State Bank Of Saurashtra
0
23 April 2011
Madhya Pradesh Financial Corporation
0
02 April 2016
Axis Bank Limited
0
06 March 2009
Axis Bank Limited
0
13 September 2007
Ing Vysya Bank Limited
0
06 November 2004
Ing Vysya Bank Ltd
0
27 January 1999
State Bank Of Saurashtra
0
17 October 1994
State Bank Of Saurashtra
0
26 February 1996
Small Industries Development Bank Of India
0
03 May 2011
Hdfc Bank Limited
0
05 August 1995
Madhya Pradesh Financial Corporation
0
10 September 1996
State Bank Of Saurashtra
0
28 January 2000
State Bank Of Saurashtra
0
06 May 2011
Hdfc Bank Limited
0
10 September 1996
State Bank Of Saurashtra
0
23 April 2011
Madhya Pradesh Financial Corporation
0
02 April 2016
Axis Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form PAS-6-12112020_signed
Form PAS-6-05092020_signed
Form PAS-6-03092020
Form DPT-3-19062020-signed
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Optional Attachment-(1)-02012020
Instrument(s) of creation or modification of charge;-02012020
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Form AOC-4-14122019_signed
Form MR-1-12122019_signed
Form BEN - 2-12122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-09122019
Optional Attachment-(1)-09122019
Copy of board resolution-09122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09122019
List of share holders, debenture holders;-09122019
Declaration under section 90-09122019
Copy of shareholders resolution-09122019
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
