Company Information
CIN
Status
Date of Incorporation
30 January 1973
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,475,000
Authorised Capital
40,000,000
Directors
Hulas Chand Jain
Director
about 2 years ago
about 2 years ago
Pukh Raj Jain
Director
almost 3 years ago
almost 3 years ago
Dharmendra Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahabir Prasad Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Ankur Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Manoj Kumar Jain
Beneficial Owner
almost 23 years ago
almost 23 years ago
Past Directors
Dinesh Kumar Jain
Director
about 19 years ago
about 19 years ago
Charges
28 April 2003
Allahabad Bank
17 Lak
16 June 1987
Allahabad Bank
3 Crore
27 September 2019
Hdfc Bank Limited
5 Crore
08 September 2023
Others
0
27 September 2019
Hdfc Bank Limited
0
16 June 1987
Others
0
28 April 2003
Allahabad Bank
0
08 September 2023
Others
0
27 September 2019
Hdfc Bank Limited
0
16 June 1987
Others
0
28 April 2003
Allahabad Bank
0
Documents
Form CHG-1-14122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-17072019-signed
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Optional Attachment-(1)-10072019
Instrument(s) of creation or modification of charge;-10072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
