Company Information

CIN
Status
Date of Incorporation
27 March 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
28,800,000
Authorised Capital
29,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantilal Pukhraj Jain
Shantilal Pukhraj Jain
Director/Designated Partner
12 months ago
Praful Ramesh Kumar
Praful Ramesh Kumar
Director/Designated Partner
almost 2 years ago
Mahendra Kumar
Mahendra Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Mahaveer Kumar Jain
Mahaveer Kumar Jain
Additional Director
almost 3 years ago
Ritesh Madanlal Jain
Ritesh Madanlal Jain
Additional Director
over 9 years ago
Sanjay Kumar Chaturvedi
Sanjay Kumar Chaturvedi
Director
over 18 years ago

Charges

35 Crore
27 September 2019
Hdfc Bank Limited
30 Crore
23 February 2015
State Bank Of India Sme Branch
30 Crore
29 March 2011
State Bank Of Travancore
99 Lak
07 May 2014
State Bank Of India
3 Crore
23 July 2021
Hdfc Bank Limited
5 Crore
27 September 2019
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
23 February 2015
Others
0
07 May 2014
State Bank Of India
0
29 March 2011
State Bank Of Travancore
0
27 September 2019
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
23 February 2015
Others
0
07 May 2014
State Bank Of India
0
29 March 2011
State Bank Of Travancore
0
27 September 2019
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
23 February 2015
Others
0
07 May 2014
State Bank Of India
0
29 March 2011
State Bank Of Travancore
0
27 September 2019
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
23 February 2015
Others
0
07 May 2014
State Bank Of India
0
29 March 2011
State Bank Of Travancore
0
27 September 2019
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
23 February 2015
Others
0
07 May 2014
State Bank Of India
0
29 March 2011
State Bank Of Travancore
0

Documents

Form ADT-1-19122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-16112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191116
Form CHG-1-09102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(1)-09102019
Instrument(s) of creation or modification of charge;-09102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form MGT-14-10092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form MGT-14-17082019-signed
Altered articles of association-04082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082019
Altered memorandum of association-04082019
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Form MGT-7-14112018_signed