Company Information
CIN
Status
Date of Incorporation
29 October 1959
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santokh Singh Kalra
Director
almost 33 years ago
almost 33 years ago
Narendra Kumar Makhan Lal Jain
Director
about 65 years ago
about 65 years ago
Past Directors
Chandrasekharan Ramachandran Nayar
Additional Director
almost 6 years ago
almost 6 years ago
Urmila Jain
Managing Director
over 17 years ago
over 17 years ago
Arti Jain
Director
about 22 years ago
about 22 years ago
Rahul Jain
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 16] Advertisement And Promotional Materials, Stationery, Brochures And Printed Matters, Hoarding, Display Panels, Poster, Advertisements Frames.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Sign Boards, Neon Sign, Illuminators, Heating Installations And Related Goods Included In Class Eleven.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 February 1989
Allahabad Bank
47 Lak
03 March 1987
Allahabad Bank
7 Lak
30 December 1987
Allahabad Bank
25 Lak
23 October 1981
Allahabad Bank
22 Lak
19 June 1988
Allahabad Bank
37 Lak
29 June 1988
Allahabad Bank
37 Lak
09 April 1992
Allahabad Bank
20 Lak
20 June 1975
Urmila Jain
15 Thousand
28 September 1973
Lalta Jain
50 Thousand
26 April 1996
Allahabad Bank
72 Lak
26 April 1996
Allahabad Bank
72 Lak
20 April 1996
Allahabad Bank
72 Lak
15 October 1973
Bank Of India
1 Lak
01 July 1974
Bank Of India
1 Lak
08 January 1974
Mayadevi
50 Thousand
20 April 1996
Allahabad Bank
0
19 June 1988
Allahabad Bank
0
08 January 1974
Mayadevi
0
28 September 1973
Lalta Jain
0
09 April 1992
Allahabad Bank
0
29 June 1988
Allahabad Bank
0
20 June 1975
Urmila Jain
0
23 October 1981
Allahabad Bank
0
30 December 1987
Allahabad Bank
0
26 April 1996
Allahabad Bank
0
03 March 1987
Allahabad Bank
0
15 October 1973
Bank Of India
0
01 July 1974
Bank Of India
0
26 April 1996
Allahabad Bank
0
16 February 1989
Allahabad Bank
0
20 April 1996
Allahabad Bank
0
19 June 1988
Allahabad Bank
0
08 January 1974
Mayadevi
0
28 September 1973
Lalta Jain
0
09 April 1992
Allahabad Bank
0
29 June 1988
Allahabad Bank
0
20 June 1975
Urmila Jain
0
23 October 1981
Allahabad Bank
0
30 December 1987
Allahabad Bank
0
26 April 1996
Allahabad Bank
0
03 March 1987
Allahabad Bank
0
15 October 1973
Bank Of India
0
01 July 1974
Bank Of India
0
26 April 1996
Allahabad Bank
0
16 February 1989
Allahabad Bank
0
Documents
Form MGT-7A-04012024_signed
Form AOC-4-16122023_signed
List of Directors;-14112023
List of share holders, debenture holders;-14112023
Form MGT-7A-14112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form AOC-4-30102023
Optional Attachment-(2)-01112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Optional Attachment-(1)-01112022
Form AOC-4-01112022
Form MGT-7A-16112022_signed
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-16022022_signed
Form AOC-4-15022022_signed
Optional Attachment-(2)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Optional Attachment-(1)-12022022
Approval letter of extension of financial year or AGM-12022022
List of Directors;-12022022
List of share holders, debenture holders;-12022022
Approval letter for extension of AGM;-12022022
Form MGT-7-01032021_signed
Directors report as per section 134(3)-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Approval letter of extension of financial year or AGM-13022021