Company Information
CIN
Status
Date of Incorporation
10 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,687,220
Authorised Capital
10,000,000
Directors
Lakhmi Chand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ashok Kumar
Director
over 10 years ago
over 10 years ago
Sushil Kumar Jain
Director
over 28 years ago
over 28 years ago
Charges
28 September 2014
Electronica Finance Limited
1 Crore
19 May 2011
Hdfc Bank Limited
12 Crore
29 April 2009
Karur Vysya Bank
4 Lak
22 April 2008
Karur Vysya Bank Limited
18 Lak
23 July 2010
Vijaya Bank
7 Crore
25 November 2009
Vijaya Bank
7 Crore
15 December 2009
Vijaya Bank
3 Crore
07 November 1997
Centurion Bank Of Punjab Limited
3 Crore
14 March 2008
Karur Vysya Bank Limited
3 Crore
29 September 2008
Karur Vysya Bank Limited
7 Crore
22 January 2009
The Karur Vysya Bank Limited
50 Lak
09 March 2009
Karur Vysya Bank Limited
3 Crore
28 September 2014
Electronica Finance Limited
0
19 May 2011
Hdfc Bank Limited
0
23 July 2010
Vijaya Bank
0
14 March 2008
Karur Vysya Bank Limited
0
07 November 1997
Centurion Bank Of Punjab Limited
0
25 November 2009
Vijaya Bank
0
15 December 2009
Vijaya Bank
0
09 March 2009
Karur Vysya Bank Limited
0
22 January 2009
The Karur Vysya Bank Limited
0
29 September 2008
Karur Vysya Bank Limited
0
22 April 2008
Karur Vysya Bank Limited
0
29 April 2009
Karur Vysya Bank
0
28 September 2014
Electronica Finance Limited
0
19 May 2011
Hdfc Bank Limited
0
23 July 2010
Vijaya Bank
0
14 March 2008
Karur Vysya Bank Limited
0
07 November 1997
Centurion Bank Of Punjab Limited
0
25 November 2009
Vijaya Bank
0
15 December 2009
Vijaya Bank
0
09 March 2009
Karur Vysya Bank Limited
0
22 January 2009
The Karur Vysya Bank Limited
0
29 September 2008
Karur Vysya Bank Limited
0
22 April 2008
Karur Vysya Bank Limited
0
29 April 2009
Karur Vysya Bank
0
28 September 2014
Electronica Finance Limited
0
19 May 2011
Hdfc Bank Limited
0
23 July 2010
Vijaya Bank
0
14 March 2008
Karur Vysya Bank Limited
0
07 November 1997
Centurion Bank Of Punjab Limited
0
25 November 2009
Vijaya Bank
0
15 December 2009
Vijaya Bank
0
09 March 2009
Karur Vysya Bank Limited
0
22 January 2009
The Karur Vysya Bank Limited
0
29 September 2008
Karur Vysya Bank Limited
0
22 April 2008
Karur Vysya Bank Limited
0
29 April 2009
Karur Vysya Bank
0
Documents
Form DIR-12-230815.OCT
Optional Attachment 1-230815.PDF
Evidence of cessation-230815.PDF
Declaration of the appointee Director- in Form DIR-2-230815.PDF
Form DIR-11-230815.OCT
Form23AC-140215 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Form ADT-1-300115.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form66-290115 for the FY ending on-310314.OCT
Form CHG-1-161014.OCT
Certificate of Registration of Mortgage-131014.PDF
Certificate of Registration of Mortgage-131014.PDF
Instrument of creation or modification of charge-131014.PDF
Optional Attachment 1-131014.PDF
Certificate of Registration of Mortgage-131014.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-071113 for the FY ending on-310313.OCT
Form66-061113 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form66-201112 for the FY ending on-310312.OCT
Form 32-130912.OCT
Evidence of cessation-120912.PDF
Form 23B for period 010411 to 310312-300911.OCT
Form 17-210612.OCT
Memorandum of satisfaction of Charge-070612.PDF
