Company Information

CIN
Status
Date of Incorporation
16 October 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Yogesh Kumar Jain
Yogesh Kumar Jain
Director
about 41 years ago

Past Directors

Neeti Jain
Neeti Jain
Director
about 14 years ago
Mani Jain
Mani Jain
Additional Director
about 17 years ago
Neha Jain
Neha Jain
Director
about 25 years ago
Surekha Jain
Surekha Jain
Director
about 35 years ago
Paltoo Mal Jain
Paltoo Mal Jain
Director
almost 36 years ago

Charges

4 Crore
24 December 2011
Indian Overseas Bank
90 Lak
24 December 2011
Indian Overseas Bank
36 Lak
24 December 2011
Indian Overseas Bank
2 Crore
22 August 1985
U.p. Financial Corporation
30 Lak
13 December 2008
State Bank Of India
2 Crore
06 October 2003
State Bank Of India
41 Lak
15 July 1986
State Bank Of India
8 Lak
06 October 2003
State Bank Of India
41 Lak
06 October 2003
State Bank Of India
30 Lak
15 February 1986
State Bank Of India
2 Lak
15 July 1986
State Bank Of India
19 Lak
15 September 2006
State Bank Of India
76 Lak
15 September 2006
State Bank Of India
0
22 August 1985
U.p. Financial Corporation
0
15 February 1986
State Bank Of India
0
06 October 2003
State Bank Of India
0
15 July 1986
State Bank Of India
0
24 December 2011
Indian Overseas Bank
0
24 December 2011
Indian Overseas Bank
0
06 October 2003
State Bank Of India
0
15 July 1986
State Bank Of India
0
06 October 2003
State Bank Of India
0
24 December 2011
Indian Overseas Bank
0
13 December 2008
State Bank Of India
0
15 September 2006
State Bank Of India
0
22 August 1985
U.p. Financial Corporation
0
15 February 1986
State Bank Of India
0
06 October 2003
State Bank Of India
0
15 July 1986
State Bank Of India
0
24 December 2011
Indian Overseas Bank
0
24 December 2011
Indian Overseas Bank
0
06 October 2003
State Bank Of India
0
15 July 1986
State Bank Of India
0
06 October 2003
State Bank Of India
0
24 December 2011
Indian Overseas Bank
0
13 December 2008
State Bank Of India
0
15 September 2006
State Bank Of India
0
22 August 1985
U.p. Financial Corporation
0
15 February 1986
State Bank Of India
0
06 October 2003
State Bank Of India
0
15 July 1986
State Bank Of India
0
24 December 2011
Indian Overseas Bank
0
24 December 2011
Indian Overseas Bank
0
06 October 2003
State Bank Of India
0
15 July 1986
State Bank Of India
0
06 October 2003
State Bank Of India
0
24 December 2011
Indian Overseas Bank
0
13 December 2008
State Bank Of India
0

Documents

Form DPT-3-29042020-signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-05112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016