Company Information
CIN
Status
Date of Incorporation
14 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Saurabh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nita Jain
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Amit Jain
Director
almost 30 years ago
almost 30 years ago
Rakesh Kumar Jain
Director
almost 41 years ago
almost 41 years ago
Registered Trademarks
[Class : 7] Sugar Mill Machinery And Their Parts & Accessories Included In Class 07
Charges
24 March 2019
Hdfc Bank Limited
1 Crore
08 March 2016
Electronica Finance Limited
7 Lak
15 February 2012
Allahabad Bank
25 Lak
04 July 2011
Allahabad Bank
70 Lak
28 January 2005
Syndicate Bank
20 Lak
15 December 2022
Hdfc Bank Limited
0
24 March 2019
Hdfc Bank Limited
0
08 March 2016
Electronica Finance Limited
0
15 February 2012
Allahabad Bank
0
28 January 2005
Syndicate Bank
0
04 July 2011
Allahabad Bank
0
15 December 2022
Hdfc Bank Limited
0
24 March 2019
Hdfc Bank Limited
0
08 March 2016
Electronica Finance Limited
0
15 February 2012
Allahabad Bank
0
28 January 2005
Syndicate Bank
0
04 July 2011
Allahabad Bank
0
Documents
Form DPT-3-28082020-signed
Optional Attachment-(4)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DPT-3-05072019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-02052019
Instrument(s) of creation or modification of charge;-02052019
Optional Attachment-(3)-02052019
Form CHG-1-02052019_signed
Optional Attachment-(2)-02052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Form PAS-3-07022019_signed
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.-07022019
Optional Attachment-(1)-07022019
