Company Information

CIN
Status
Date of Incorporation
13 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Kalpana Nirmal Jain
Kalpana Nirmal Jain
Director/Designated Partner
over 2 years ago
Nakul Nirmal Jain
Nakul Nirmal Jain
Director/Designated Partner
almost 3 years ago
Nishant Nirmal Jain
Nishant Nirmal Jain
Director/Designated Partner
over 24 years ago

Past Directors

Prakash Gigalal Jain
Prakash Gigalal Jain
Director
over 38 years ago
Nirmal Kumar Gigalal Jain
Nirmal Kumar Gigalal Jain
Director
over 41 years ago

Charges

7 Crore
24 July 2004
The Bank Of Rajasathan Ltd.
2 Crore
31 March 1997
The Vysya Bank Ltd.
5 Crore
29 February 2008
State Bank Of India
5 Crore
27 November 2000
The Bank Of Rajasthan Ltd.
64 Lak
24 July 2004
The Bank Of Rajasathan Ltd.
0
27 November 2000
The Bank Of Rajasthan Ltd.
0
31 March 1997
The Vysya Bank Ltd.
0
29 February 2008
State Bank Of India
0
24 July 2004
The Bank Of Rajasathan Ltd.
0
27 November 2000
The Bank Of Rajasthan Ltd.
0
31 March 1997
The Vysya Bank Ltd.
0
29 February 2008
State Bank Of India
0

Documents

Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Form DPT-3-12092020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-16112019
Supplementary or Test audit report under section 143-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form AOC - 4 CFS-16112019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Interest in other entities;-24092019
Form MSME FORM I-10082019_signed
Form DPT-3-27062019
Form MSME FORM I-11062019_signed
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
Form AOC-4-12012019_signed
Form AOC - 4 CFS-12012019_signed
Form MGT-7-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018