Company Information

CIN
U36999PB1993PTC013224
Status
Date of Incorporation
08 April 1993
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
32,496,500
Authorised Capital
50,000,000

Directors

Amit Jain
Amit Jain
Director
for over 31 years
Ripan Jain
Ripan Jain
Director/Designated Partner
for about 6 years

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Additional Director
over 9 years ago
Sanjay Jain
Sanjay Jain
Additional Director
almost 10 years ago
Ruchi Jain
Ruchi Jain
Director
about 13 years ago
Sneh Lata Jain
Sneh Lata Jain
Director
over 19 years ago

Charges

20 Crore
28 November 2017
Hero Fincorp Limited
1 Crore
30 October 2017
Dewan Housing Finance Corporation Limited
46 Lak
27 November 2016
Kotak Mahindra Bank Limited
12 Crore
28 May 2015
Reliance Capital Ltd
50 Lak
18 March 2011
Hdfc Bank Limited
6 Crore
16 April 2013
State Bank Of India
8 Crore
18 April 1996
State Bank Of Patiala
25 Lak
19 December 2008
Punjab National Bank
4 Crore
21 October 1994
Union Bank Of India
60 Lak
29 October 1994
Union Bank Of India
60 Lak
13 November 2003
State Bank Of Patiala
1 Crore
25 July 2000
Union Bank Of India
75 Lak
27 November 2016
Others
0
30 October 2017
Others
0
25 July 2000
Union Bank Of India
0
29 October 1994
Union Bank Of India
0
18 April 1996
State Bank Of Patiala
0
28 November 2017
Others
0
28 May 2015
Reliance Capital Ltd
0
21 October 1994
Union Bank Of India
0
13 November 2003
State Bank Of Patiala
0
18 March 2011
Hdfc Bank Limited
0
19 December 2008
Punjab National Bank
0
16 April 2013
State Bank Of India
0
27 November 2016
Others
0
30 October 2017
Others
0
25 July 2000
Union Bank Of India
0
29 October 1994
Union Bank Of India
0
18 April 1996
State Bank Of Patiala
0
28 November 2017
Others
0
28 May 2015
Reliance Capital Ltd
0
21 October 1994
Union Bank Of India
0
13 November 2003
State Bank Of Patiala
0
18 March 2011
Hdfc Bank Limited
0
19 December 2008
Punjab National Bank
0
16 April 2013
State Bank Of India
0

Documents

Form DPT-3-21012020-signed
Form DPT-3-13012020-signed
Shareholders-MGT_7_R23289705_HARSHGOYAL_20191218133128.xlsm
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-08072019_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MGT-14-29052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190529
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Altered memorandum of association-24052019
Optional Attachment-(1)-24052019
Altered articles of association-24052019
Form DIR-12-19022019_signed

Frequently Asked Questions

What is the date of G l jain button store private limited incorporation?

Incorporation date of the company is 08 April 1993 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

G l jain button store private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit jain
  • Sneh lata jain
  • Ruchi jain
  • Sanjay jain
  • Ripan jain
  • Rakesh kumar jain