Company Information
CIN
Status
Date of Incorporation
25 July 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Adarsh Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravinder Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naren Bhiku Ram Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Chitra Jain .
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Pawan Kumar Jain
Managing Director
over 43 years ago
over 43 years ago
Charges
22 April 2015
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
25 November 2004
Uco Bank
1 Crore
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
22 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 November 2004
Uco Bank
0
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
22 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 November 2004
Uco Bank
0
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
22 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 November 2004
Uco Bank
0
Documents
Form DPT-3-16032021-signed
Form DPT-3-11092020-signed
Form CHG-4-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form DIR-12-13122019_signed
Form AOC-4-07122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10072019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-14052019
Form MGT-7-14052019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018