Company Information

CIN
Status
Date of Incorporation
21 December 1979
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,251,550
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raman Jain
Raman Jain
Director/Designated Partner
over 1 year ago
Anu Jain
Anu Jain
Director/Designated Partner
over 5 years ago
Sushma Jain
Sushma Jain
Director/Designated Partner
over 10 years ago
Swati Jain
Swati Jain
Director/Designated Partner
over 10 years ago
Jagdish Rai Jain
Jagdish Rai Jain
Director/Designated Partner
almost 20 years ago

Past Directors

Padam Sain Jain
Padam Sain Jain
Director
almost 20 years ago

Charges

13 Crore
19 June 2012
Oriental Bank Of Commerce
3 Crore
21 September 2011
Oriental Bank Of Commerce
40 Lak
08 June 2009
Oriental Bank Of Commerce
85 Lak
22 December 2005
Oriental Bank Of Commerce
8 Crore
20 October 2000
Oriental Bank Of Commerce
10 Lak
05 November 1998
Oriental Bank Of Commerce
70 Lak
06 July 1988
Bank Of Patiala
13 Lak
23 December 1987
State Bank Of Patiala
12 Lak
30 April 1982
Punjab National Bank
14 Lak
19 May 2023
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
22 December 2005
Others
0
21 September 2011
Oriental Bank Of Commerce
0
19 June 2012
Oriental Bank Of Commerce
0
20 October 2000
Oriental Bank Of Commerce
0
05 November 1998
Oriental Bank Of Commerce
0
08 June 2009
Oriental Bank Of Commerce
0
30 April 1982
Punjab National Bank
0
23 December 1987
State Bank Of Patiala
0
06 July 1988
Bank Of Patiala
0
19 May 2023
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
22 December 2005
Others
0
21 September 2011
Oriental Bank Of Commerce
0
19 June 2012
Oriental Bank Of Commerce
0
20 October 2000
Oriental Bank Of Commerce
0
05 November 1998
Oriental Bank Of Commerce
0
08 June 2009
Oriental Bank Of Commerce
0
30 April 1982
Punjab National Bank
0
23 December 1987
State Bank Of Patiala
0
06 July 1988
Bank Of Patiala
0
19 May 2023
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
22 December 2005
Others
0
21 September 2011
Oriental Bank Of Commerce
0
19 June 2012
Oriental Bank Of Commerce
0
20 October 2000
Oriental Bank Of Commerce
0
05 November 1998
Oriental Bank Of Commerce
0
08 June 2009
Oriental Bank Of Commerce
0
30 April 1982
Punjab National Bank
0
23 December 1987
State Bank Of Patiala
0
06 July 1988
Bank Of Patiala
0

Documents

Form DIR-12-28122019_signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-29042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form DIR-12-10012019_signed
Optional Attachment-(3)-28122018
Optional Attachment-(4)-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed