Company Information

CIN
Status
Date of Incorporation
21 May 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,340,000
Authorised Capital
103,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajat Kamal Jain
Rajat Kamal Jain
Director/Designated Partner
over 1 year ago
Sushma Jain
Sushma Jain
Director/Designated Partner
over 1 year ago
Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
over 3 years ago
Sharad Kamal Jain
Sharad Kamal Jain
Director
over 14 years ago

Past Directors

Praveen Kumar Jain
Praveen Kumar Jain
Additional Director
about 7 years ago
Shailesh Jain
Shailesh Jain
Director
over 9 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
over 9 years ago
Monika Arora
Monika Arora
Company Secretary
about 22 years ago
Munish Tyagi
Munish Tyagi
Director
about 30 years ago

Charges

11 Lak
24 March 2015
Hdfc Bank Limited
11 Lak
22 October 1998
State Bank Of Hyderabad
46 Lak
12 June 2012
Indiabulls Housing Finance Limited
1 Crore
12 December 1994
Stressed Assets Stabilisation Fund
0
22 December 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
24 March 2015
Hdfc Bank Limited
0
12 June 2012
Indiabulls Housing Finance Limited
0
12 December 1994
Stressed Assets Stabilisation Fund
0
22 October 1998
State Bank Of Hyderabad
0
22 December 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
24 March 2015
Hdfc Bank Limited
0
12 June 2012
Indiabulls Housing Finance Limited
0
12 December 1994
Stressed Assets Stabilisation Fund
0
22 October 1998
State Bank Of Hyderabad
0

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Form AOC-4-26112020_signed
Form DPT-3-26102020_signed
Form DPT-3-03032020-signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form MGT-14-19102019_signed
Optional Attachment-(1)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MGT-14-23092019_signed
Optional Attachment-(1)-23092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Optional Attachment-(1)-22062019
Copy of instrument creating charge-22062019
Copy of trust deed-22062019
Auditor?s certificate-22062019