Company Information

CIN
Status
Date of Incorporation
28 February 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Cane And Bamboo Of Shopping Bags, Ornament Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachiinn Ramesh Jaiin
Sachiinn Ramesh Jaiin
Director/Designated Partner
over 1 year ago
Devichand Keshrimal Jain
Devichand Keshrimal Jain
Director/Designated Partner
over 1 year ago
Viren Rakesh Jain
Viren Rakesh Jain
Director
almost 11 years ago

Charges

27 Crore
23 December 2015
Indian Bank
19 Crore
23 December 2015
Indian Bank
7 Crore
31 October 2019
Hdfc Bank Limited
27 Crore
31 October 2019
Hdfc Bank Limited
0
23 December 2015
Indian Bank
0
23 December 2015
Indian Bank
0
31 October 2019
Hdfc Bank Limited
0
23 December 2015
Indian Bank
0
23 December 2015
Indian Bank
0
31 October 2019
Hdfc Bank Limited
0
23 December 2015
Indian Bank
0
23 December 2015
Indian Bank
0

Documents

Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191219
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Form DPT-3-18112019-signed
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(1)-15112019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-14-24122018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181224
Altered memorandum of association-18122018
Altered articles of association-18122018