Company Information

CIN
Status
Date of Incorporation
23 October 1978
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,420,000
Authorised Capital
15,000,000

Directors

Kamal Omprakash Jain
Kamal Omprakash Jain
Director
over 2 years ago
Ashish Omprkash Jain
Ashish Omprkash Jain
Director
over 2 years ago
Pushpa Omprakash Jain
Pushpa Omprakash Jain
Beneficial Owner
about 6 years ago

Past Directors

Omprakash Chiranjilal Jain
Omprakash Chiranjilal Jain
Director
about 47 years ago

Charges

16 Crore
26 May 2010
Hdfc Bank Limited
6 Crore
15 March 2010
Hdfc Bank Limited
9 Crore
30 March 2009
Bank Of Baroda
2 Crore
30 March 2009
Bank Of Baroda
7 Crore
05 March 2008
Bank Of Baroda
7 Crore
10 May 1993
Vijaya Bank
22 Lak
17 May 2005
Indian Overseas Bank
2 Crore
24 August 2023
Hdfc Bank Limited
0
26 May 2010
Hdfc Bank Limited
0
15 March 2010
Hdfc Bank Limited
0
10 May 1993
Vijaya Bank
0
05 March 2008
Bank Of Baroda
0
17 May 2005
Indian Overseas Bank
0
30 March 2009
Bank Of Baroda
0
30 March 2009
Bank Of Baroda
0
24 August 2023
Hdfc Bank Limited
0
26 May 2010
Hdfc Bank Limited
0
15 March 2010
Hdfc Bank Limited
0
10 May 1993
Vijaya Bank
0
05 March 2008
Bank Of Baroda
0
17 May 2005
Indian Overseas Bank
0
30 March 2009
Bank Of Baroda
0
30 March 2009
Bank Of Baroda
0
24 August 2023
Hdfc Bank Limited
0
26 May 2010
Hdfc Bank Limited
0
15 March 2010
Hdfc Bank Limited
0
10 May 1993
Vijaya Bank
0
05 March 2008
Bank Of Baroda
0
17 May 2005
Indian Overseas Bank
0
30 March 2009
Bank Of Baroda
0
30 March 2009
Bank Of Baroda
0

Documents

Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-04022020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form CHG-1-13112019_signed
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(1)-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-15102019
Instrument(s) of creation or modification of charge;-15102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Form BEN - 2-07102019_signed
Declaration under section 90-07102019
Optional Attachment-(1)-07102019
Form DPT-3-24082019