Company Information

CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,385,000
Authorised Capital
15,000,000

Directors

Arnav Jain
Arnav Jain
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
almost 3 years ago
Satish Kumar Jain
Satish Kumar Jain
Director/Designated Partner
over 17 years ago

Past Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director
over 19 years ago
Nanak Chand Jain
Nanak Chand Jain
Director
almost 20 years ago

Charges

1 Crore
24 February 2000
Punjab National Bank
5 Lak
07 November 1997
Punjab National Bank
20 Lak
26 November 1996
The Haryana Financial Corporation
39 Lak
20 November 1996
The Haryana Financial Co.
38 Lak
31 July 1997
Punjaba National Bank
20 Lak
18 August 2004
Punjab National Bank
3 Lak
18 August 2004
Punjab National Bank
0
26 November 1996
The Haryana Financial Corporation
0
24 February 2000
Punjab National Bank
0
07 November 1997
Others
0
20 November 1996
The Haryana Financial Co.
0
31 July 1997
Punjaba National Bank
0
18 August 2004
Punjab National Bank
0
26 November 1996
The Haryana Financial Corporation
0
24 February 2000
Punjab National Bank
0
07 November 1997
Others
0
20 November 1996
The Haryana Financial Co.
0
31 July 1997
Punjaba National Bank
0

Documents

Form DPT-3-11022021-signed
Form PAS-6-04122020_signed
Optional Attachment-(1)-03122020
Form PAS-6-14092020_signed
Optional Attachment-(1)-14092020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form DPT-3-26062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-03112016
Optional Attachment-(1)-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--281015.PDF