Company Information
CIN
Status
Date of Incorporation
30 June 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
26,417,000
Authorised Capital
60,000,000
Directors
Pramod Kumar Jain
Director
over 15 years ago
over 15 years ago
Ashish Jain
Director
over 25 years ago
over 25 years ago
Veenu Jain
Director
over 25 years ago
over 25 years ago
Raju Jain .
Beneficial Owner
over 42 years ago
over 42 years ago
Past Directors
Seema Jain
Additional Director
over 14 years ago
over 14 years ago
Charges
25 April 2018
The South Indian Bank Limited
10 Crore
28 November 2014
Indusind Bank Ltd.
8 Crore
09 October 1989
Maharashtra State Financial Corporation
10 Lak
11 February 1987
Maharashtra State Financial Corporation
9 Lak
11 December 1987
Maharashtra State Financial Corporation
9 Lak
13 June 1984
Maharashtra State Financial Corporation
17 Lak
09 October 1989
Maharashtra State Financial Corporation
10 Lak
13 June 1984
Maharashtra State Financial Corporation
17 Lak
13 June 1984
Maharashtra State Financial Corporation
17 Lak
15 February 2010
Punjab National Bank
4 Crore
14 November 1990
Punjab National Bank
10 Lak
24 November 1990
Punjab National Bank
25 Lak
20 June 1994
Punjab Anational Bamk
1 Lak
20 June 1984
Punjab National Bank
2 Lak
25 February 1995
Punjab National Bank
2 Lak
14 November 1990
Punjab National Bank
35 Lak
20 June 1984
Punjab National Bank
1 Lak
25 February 1995
Punjab National Bank
5 Lak
20 June 1984
Punjab Anational Bamk
1 Lak
07 November 1996
Punjab National Bank
16 Lak
07 November 1996
Punjab Anational Bamk
16 Lak
25 April 2018
The South Indian Bank Limited
0
15 February 2010
Punjab National Bank
0
28 November 2014
Others
0
07 November 1996
Punjab Anational Bamk
0
25 February 1995
Punjab National Bank
0
25 February 1995
Punjab National Bank
0
14 November 1990
Punjab National Bank
0
20 June 1984
Punjab National Bank
0
13 June 1984
Maharashtra State Financial Corporation
0
20 June 1984
Punjab Anational Bamk
0
13 June 1984
Maharashtra State Financial Corporation
0
09 October 1989
Maharashtra State Financial Corporation
0
20 June 1984
Punjab National Bank
0
13 June 1984
Maharashtra State Financial Corporation
0
20 June 1994
Punjab Anational Bamk
0
07 November 1996
Punjab National Bank
0
14 November 1990
Punjab National Bank
0
11 December 1987
Maharashtra State Financial Corporation
0
11 February 1987
Maharashtra State Financial Corporation
0
09 October 1989
Maharashtra State Financial Corporation
0
24 November 1990
Punjab National Bank
0
25 April 2018
The South Indian Bank Limited
0
15 February 2010
Punjab National Bank
0
28 November 2014
Others
0
07 November 1996
Punjab Anational Bamk
0
25 February 1995
Punjab National Bank
0
25 February 1995
Punjab National Bank
0
14 November 1990
Punjab National Bank
0
20 June 1984
Punjab National Bank
0
13 June 1984
Maharashtra State Financial Corporation
0
20 June 1984
Punjab Anational Bamk
0
13 June 1984
Maharashtra State Financial Corporation
0
09 October 1989
Maharashtra State Financial Corporation
0
20 June 1984
Punjab National Bank
0
13 June 1984
Maharashtra State Financial Corporation
0
20 June 1994
Punjab Anational Bamk
0
07 November 1996
Punjab National Bank
0
14 November 1990
Punjab National Bank
0
11 December 1987
Maharashtra State Financial Corporation
0
11 February 1987
Maharashtra State Financial Corporation
0
09 October 1989
Maharashtra State Financial Corporation
0
24 November 1990
Punjab National Bank
0
25 April 2018
The South Indian Bank Limited
0
15 February 2010
Punjab National Bank
0
28 November 2014
Others
0
07 November 1996
Punjab Anational Bamk
0
25 February 1995
Punjab National Bank
0
25 February 1995
Punjab National Bank
0
14 November 1990
Punjab National Bank
0
20 June 1984
Punjab National Bank
0
13 June 1984
Maharashtra State Financial Corporation
0
20 June 1984
Punjab Anational Bamk
0
13 June 1984
Maharashtra State Financial Corporation
0
09 October 1989
Maharashtra State Financial Corporation
0
20 June 1984
Punjab National Bank
0
13 June 1984
Maharashtra State Financial Corporation
0
20 June 1994
Punjab Anational Bamk
0
07 November 1996
Punjab National Bank
0
14 November 1990
Punjab National Bank
0
11 December 1987
Maharashtra State Financial Corporation
0
11 February 1987
Maharashtra State Financial Corporation
0
09 October 1989
Maharashtra State Financial Corporation
0
24 November 1990
Punjab National Bank
0
Documents
Form DPT-3-10112020-signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Form ADT-3-18102019_signed
Resignation letter-18102019
Form MGT-14-04102019-signed
Form SH-7-04102019-signed
Form BEN - 2-01102019_signed
Altered articles of association-01102019
Altered memorandum of assciation;-01102019
Altered articles of association;-01102019
Altered memorandum of association-01102019
Copy of the resolution for alteration of capital;-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Declaration under section 90-24092019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Directors report as per section 134(3)-18042019
Optional Attachment-(1)-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
List of share holders, debenture holders;-17042019
