Company Information

CIN
Status
Date of Incorporation
05 July 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atin Jain
Atin Jain
Director/Designated Partner
about 2 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
about 2 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director
over 28 years ago

Charges

26 Crore
07 October 2010
Kotak Mahindra Bank Limited
2 Crore
25 February 2010
Kotak Mahindra Bank Limited
24 Crore
16 June 2006
Punjab National Bank
2 Crore
16 June 2006
Punjab National Bank
45 Lak
07 June 2004
Syndicate Bank
2 Crore
07 June 2004
Syndicate Bank
3 Crore
07 February 2022
Others
0
25 February 2010
Others
0
07 October 2010
Kotak Mahindra Bank Limited
0
07 June 2004
Syndicate Bank
0
16 June 2006
Punjab National Bank
0
07 June 2004
Syndicate Bank
0
16 June 2006
Punjab National Bank
0
07 February 2022
Others
0
25 February 2010
Others
0
07 October 2010
Kotak Mahindra Bank Limited
0
07 June 2004
Syndicate Bank
0
16 June 2006
Punjab National Bank
0
07 June 2004
Syndicate Bank
0
16 June 2006
Punjab National Bank
0

Documents

Form DPT-3-09032021-signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Form DPT-3-04072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(3)-27052020
Optional Attachment-(2)-27052020
Form DIR-12-27052020_signed
Optional Attachment-(1)-27052020
Optional Attachment-(5)-02052020
Optional Attachment-(4)-02052020
Optional Attachment-(2)-02052020
Evidence of cessation;-02052020
Interest in other entities;-02052020
Optional Attachment-(1)-02052020
Optional Attachment-(3)-02052020
Form DIR-12-02052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Copy of MGT-8-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-15012019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115