Company Information

CIN
Status
Date of Incorporation
02 February 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,126,710
Authorised Capital
25,000,000

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
over 2 years ago
Bhumi Shah
Bhumi Shah
Director/Designated Partner
over 3 years ago
Kirit C Shah
Kirit C Shah
Director
almost 30 years ago

Past Directors

Seema Jain
Seema Jain
Director
over 27 years ago
Gyanesh Jain
Gyanesh Jain
Director
almost 30 years ago

Charges

2 Crore
24 January 2018
Idbi Bank Limited
1 Crore
24 May 2017
Idbi Bank Limited
1 Crore
21 May 2014
State Bank Of India
22 Lak
06 May 1999
Gujrat Mercantile Credit Co-operative Society Ltd
5 Lak
06 October 2020
The Federal Bank Ltd
2 Lak
15 February 2020
Axis Bank Limited
8 Lak
13 June 2023
State Bank Of India
0
24 January 2018
Idbi Bank Limited
0
24 May 2017
Idbi Bank Limited
0
15 February 2020
Axis Bank Limited
0
06 October 2020
Others
0
06 May 1999
Gujrat Mercantile Credit Co-operative Society Ltd
0
21 May 2014
State Bank Of India
0
13 June 2023
State Bank Of India
0
24 January 2018
Idbi Bank Limited
0
24 May 2017
Idbi Bank Limited
0
15 February 2020
Axis Bank Limited
0
06 October 2020
Others
0
06 May 1999
Gujrat Mercantile Credit Co-operative Society Ltd
0
21 May 2014
State Bank Of India
0
13 June 2023
State Bank Of India
0
24 January 2018
Idbi Bank Limited
0
24 May 2017
Idbi Bank Limited
0
15 February 2020
Axis Bank Limited
0
06 October 2020
Others
0
06 May 1999
Gujrat Mercantile Credit Co-operative Society Ltd
0
21 May 2014
State Bank Of India
0

Documents

Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form BEN - 2-15102020_signed
Optional Attachment-(1)-15102020
Declaration under section 90-15102020
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form PAS-3-20022020_signed
Copy of Board or Shareholders? resolution-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Form SH-7-12122019-signed
Altered memorandum of assciation;-11122019
Optional Attachment-(1)-11122019
Copy of the resolution for alteration of capital;-11122019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019