Company Information

CIN
Status
Date of Incorporation
10 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,669,000
Authorised Capital
30,000,000

Directors

Sushma Jain
Sushma Jain
Director/Designated Partner
over 2 years ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
about 9 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
almost 32 years ago

Past Directors

Nihal Chand Jain
Nihal Chand Jain
Director
almost 32 years ago

Charges

112 Crore
02 August 2018
Hdfc Bank Limited
10 Crore
16 August 2016
Canara Bank
10 Lak
30 July 2016
Hdfc Bank Limited
20 Crore
19 May 2015
Canara Bank
4 Lak
30 December 2014
Canara Bank
4 Lak
18 November 2014
Canara Bank
3 Crore
13 May 2014
Canara Bank
3 Lak
04 April 2014
Canara Bank
12 Lak
06 July 2013
Canara Bank
6 Crore
06 July 2013
Canara Bank
24 Crore
28 January 2013
Canara Bank
5 Lak
11 August 2010
Canara Bank
1 Crore
09 June 2007
Canara Bank
24 Crore
20 March 2007
Canara Bank
50 Lak
16 June 2001
Canara Bank
4 Crore
14 May 1991
Canara Bank
12 Crore
26 December 2010
Icici Bank Limited
1 Crore
22 December 2012
Canara Bank
25 Lak
22 May 2013
Canara Bank
1 Crore
01 September 2006
Canara Bank
35 Lak
11 August 2010
Canara Bank
20 Lak
03 August 2013
Canara Bank
6 Lak
05 October 2009
Canara Bank
25 Lak
10 August 2013
Canara Bank
6 Lak
03 August 2013
Canara Bank
6 Lak
31 July 2003
Canara Bank
48 Lak
20 March 2007
Canara Bank
3 Crore
22 December 2012
Canara Bank
4 Lak
20 March 2007
Canara Bank
50 Lak
24 September 2013
Canara Bank
4 Lak
05 June 2009
Canara Bank
2 Lak
12 February 2010
Canara Bank
4 Lak
07 March 1995
Canara Bank
4 Lak
28 December 1993
Canara Bank
50 Thousand
12 May 2006
Canara Bank
50 Lak
21 January 1999
Canara Bank
16 Lak
08 September 2005
Canara Bank
18 Lak
05 February 1997
Canara Bank
4 Lak
15 June 1993
Canara Bank
4 Lak
12 April 1994
Canara Bank
12 Lak
01 May 2006
Canara Bank
2 Lak
12 October 2020
Canara Bank
1 Crore
13 July 2020
Canara Bank
85 Lak
13 March 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
31 January 2023
Others
0
30 November 2022
Others
0
30 November 2022
Others
0
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 July 2016
Hdfc Bank Limited
0
11 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 December 2021
Hdfc Bank Limited
0
20 March 2007
Canara Bank
0
02 August 2018
Hdfc Bank Limited
0
13 July 2020
Canara Bank
0
12 October 2020
Canara Bank
0
01 May 2006
Canara Bank
0
20 March 2007
Canara Bank
0
20 March 2007
Canara Bank
0
16 June 2001
Others
0
31 July 2003
Canara Bank
0
05 February 1997
Canara Bank
0
12 April 1994
Canara Bank
0
15 June 1993
Canara Bank
0
14 May 1991
Others
0
08 September 2005
Canara Bank
0
19 May 2015
Canara Bank
0
30 December 2014
Canara Bank
0
24 September 2013
Canara Bank
0
03 August 2013
Canara Bank
0
10 August 2013
Canara Bank
0
06 July 2013
Others
0
28 January 2013
Canara Bank
0
22 December 2012
Canara Bank
0
05 October 2009
Canara Bank
0
09 June 2007
Others
0
21 January 1999
Canara Bank
0
01 September 2006
Canara Bank
0
18 November 2014
Canara Bank
0
06 July 2013
Canara Bank
0
22 May 2013
Canara Bank
0
13 May 2014
Canara Bank
0
22 December 2012
Canara Bank
0
04 April 2014
Canara Bank
0
26 December 2010
Icici Bank Limited
0
11 August 2010
Canara Bank
0
11 August 2010
Canara Bank
0
12 February 2010
Canara Bank
0
28 December 1993
Canara Bank
0
05 June 2009
Canara Bank
0
07 March 1995
Canara Bank
0
16 August 2016
Others
0
12 May 2006
Canara Bank
0
03 August 2013
Canara Bank
0
30 December 2023
Canara Bank
0
13 March 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
31 January 2023
Others
0
30 November 2022
Others
0
30 November 2022
Others
0
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 July 2016
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
20 March 2007
Canara Bank
0
02 August 2018
Hdfc Bank Limited
0
13 July 2020
Canara Bank
0
01 May 2006
Canara Bank
0
20 March 2007
Canara Bank
0
12 October 2020
Canara Bank
0
20 March 2007
Canara Bank
0
16 June 2001
Others
0
31 July 2003
Canara Bank
0
05 February 1997
Canara Bank
0
12 April 1994
Canara Bank
0
15 June 1993
Canara Bank
0
14 May 1991
Others
0
08 September 2005
Canara Bank
0
19 May 2015
Canara Bank
0
30 December 2014
Canara Bank
0
24 September 2013
Canara Bank
0
03 August 2013
Canara Bank
0
10 August 2013
Canara Bank
0
06 July 2013
Others
0
28 January 2013
Canara Bank
0
22 December 2012
Canara Bank
0
05 October 2009
Canara Bank
0
09 June 2007
Others
0
21 January 1999
Canara Bank
0
01 September 2006
Canara Bank
0
18 November 2014
Canara Bank
0
06 July 2013
Canara Bank
0
22 May 2013
Canara Bank
0
13 May 2014
Canara Bank
0
22 December 2012
Canara Bank
0
04 April 2014
Canara Bank
0
26 December 2010
Icici Bank Limited
0
11 August 2010
Canara Bank
0
11 August 2010
Canara Bank
0
12 February 2010
Canara Bank
0
28 December 1993
Canara Bank
0
05 June 2009
Canara Bank
0
07 March 1995
Canara Bank
0
16 August 2016
Others
0
12 May 2006
Canara Bank
0
03 August 2013
Canara Bank
0

Documents

Form CHG-1-10112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form CHG-1-22092020_signed
Optional Attachment-(3)-22092020
Optional Attachment-(2)-22092020
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-21082020-signed
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form MGT-7-02122019_signed
Form DPT-3-28062019
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-15012019_signed
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form CHG-1-01012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190101