Company Information
CIN
Status
Date of Incorporation
24 September 1958
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Natasha Jain
Director/Designated Partner
over 66 years ago
over 66 years ago
Past Directors
Namrata Jain
Director
over 21 years ago
over 21 years ago
Dinesh Jain
Managing Director
over 66 years ago
over 66 years ago
Charges
25 September 2003
Canara Bank
50 Lak
26 February 2001
Canara Bank
8 Lak
06 November 2009
Canara Bank
8 Crore
15 February 1999
Canara Bank
1 Lak
09 June 1997
Canara Bank
5 Lak
24 September 2003
Canara Bank
50 Lak
24 May 1994
Canara Bank
8 Lak
24 September 2003
The Canara Bank
2 Crore
29 October 2002
Canara Bank
13 Lak
27 March 2009
Canara Bank
35 Lak
06 October 2006
The Canara Bank Ltd
50 Lak
30 March 2007
The Canara Bank
25 Lak
31 March 2009
Canara Bank
25 Lak
24 September 2003
The Canara Bank
0
29 October 2002
Canara Bank
0
27 March 2009
Canara Bank
0
24 May 1994
Canara Bank
0
06 October 2006
The Canara Bank Ltd
0
31 March 2009
Canara Bank
0
09 June 1997
Canara Bank
0
26 February 2001
Canara Bank
0
25 September 2003
Canara Bank
0
15 February 1999
Canara Bank
0
06 November 2009
Canara Bank
0
30 March 2007
The Canara Bank
0
24 September 2003
Canara Bank
0
24 September 2003
The Canara Bank
0
29 October 2002
Canara Bank
0
27 March 2009
Canara Bank
0
24 May 1994
Canara Bank
0
06 October 2006
The Canara Bank Ltd
0
31 March 2009
Canara Bank
0
09 June 1997
Canara Bank
0
26 February 2001
Canara Bank
0
25 September 2003
Canara Bank
0
15 February 1999
Canara Bank
0
06 November 2009
Canara Bank
0
30 March 2007
The Canara Bank
0
24 September 2003
Canara Bank
0
Documents
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Optional Attachment-(1)-21102023
List of Directors;-21102023
List of share holders, debenture holders;-21102023
Form AOC-4-21102023_signed
Form MGT-7A-21102023_signed
Form MGT-7A-22092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form AOC-4-14112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
List of Directors;-20122021
Directors report as per section 134(3)-20122021
List of share holders, debenture holders;-20122021
Form AOC-4-20122021_signed
Form MGT-7A-20122021_signed
Form MGT-7-02042021_signed
List of share holders, debenture holders;-15012021
Directors report as per section 134(3)-15012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021
Form AOC-4-15012021_signed
Form ADT-1-14012021_signed
Copy of written consent given by auditor-14012021
Copy of resolution passed by the company-14012021
Form MGT-7-17112019_signed
Form DPT-3-25102019-signed