Company Information

CIN
Status
Date of Incorporation
23 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
61,650,000
Authorised Capital
61,650,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aparajita Kumar Jain
Aparajita Kumar Jain
Director/Designated Partner
over 1 year ago
Devashi Jain
Devashi Jain
Director/Designated Partner
over 4 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
over 21 years ago
Manju Jain
Manju Jain
Beneficial Owner
over 21 years ago

Past Directors

Abinash Tripathy
Abinash Tripathy
Director
over 21 years ago

Charges

0
17 March 2005
Catholic Syrian Bank Ltd.'
2 Crore
02 September 2004
Catholic Syrian Bank Ltd.'
2 Crore
09 August 2010
The Catholic Syrian Bank Ltd
8 Crore
09 August 2010
The Catholic Syrian Bank Ltd
0
17 March 2005
Catholic Syrian Bank Ltd.'
0
02 September 2004
Catholic Syrian Bank Ltd.'
0
09 August 2010
The Catholic Syrian Bank Ltd
0
17 March 2005
Catholic Syrian Bank Ltd.'
0
02 September 2004
Catholic Syrian Bank Ltd.'
0
09 August 2010
The Catholic Syrian Bank Ltd
0
17 March 2005
Catholic Syrian Bank Ltd.'
0
02 September 2004
Catholic Syrian Bank Ltd.'
0

Documents

Form DPT-3-06012021-signed
Form PAS-6-04122020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Form DPT-3-19112020-signed
Form PAS-6-28092020_signed
Form PAS-6-28092020_signed
Optional Attachment-(1)-26092020
Form PAS-6-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form AOC-4(XBRL)-22092020_signed
Form DIR-12-05092020_signed
Form MGT-7-05092020_signed
Auditor?s certificate-04092020
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Form DIR-12-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form PAS-3-18112019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23102019
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.-23102019
Optional Attachment-(1)-23102019
Copy of Board or Shareholders? resolution-23102019
Form SH-7-22102019-signed
Optional Attachment-(1)-04102019