Company Information

CIN
Status
Date of Incorporation
24 September 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,124,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Motilal Jain
Motilal Jain
Beneficial Owner
over 1 year ago
Nikhil Jain
Nikhil Jain
Director
almost 2 years ago
Chandra Shekhar Jain
Chandra Shekhar Jain
Director/Designated Partner
almost 2 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Beneficial Owner
over 4 years ago
Kalulal Jain
Kalulal Jain
Beneficial Owner
over 4 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 28 years ago

Charges

12 Crore
12 October 2018
The Udaipur Urban Co-operative Bank Limited
5 Crore
05 September 2017
The Udaipur Urban Co-operative Bank Limited
3 Crore
20 September 2016
The Udaipur Urban Co-operative Bank Ltd.
32 Lak
17 August 2005
Punjab National Bank
20 Lak
29 August 2019
The Udaipur Urban Co-operative Bank Ltd
3 Crore
14 March 2023
Others
0
20 September 2016
Others
0
05 September 2017
Others
0
12 October 2018
Others
0
29 August 2019
Others
0
17 August 2005
Punjab National Bank
0
14 March 2023
Others
0
20 September 2016
Others
0
05 September 2017
Others
0
12 October 2018
Others
0
29 August 2019
Others
0
17 August 2005
Punjab National Bank
0

Documents

Form BEN - 2-04072020_signed
Declaration under section 90-27062020
Form DPT-3-31012020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form CHG-1-12092019_signed
Instrument(s) of creation or modification of charge;-12092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Letter of the charge holder stating that the amount has been satisfied-01082019
Form CHG-4-01082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
Form DPT-3-28062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form CHG-1-05112018_signed
Instrument(s) of creation or modification of charge;-05112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181105
Form MGT-14-28032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180328
Altered memorandum of association-27032018
Optional Attachment-(1)-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Form MGT-7-30112017_signed