Company Information
CIN
Status
Date of Incorporation
09 December 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,074,210
Authorised Capital
389,675,000
Financials All Documents available from MCA @Rs 499/-
Directors
Om Prakash Malviya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kishanpuria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Singhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vimal Todi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avinash Todi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhishek Mahajan .
Manager/Secretary
almost 10 years ago
almost 10 years ago
Past Directors
Ashish Jalan
Director
about 4 years ago
about 4 years ago
Hriday Narayan Singh
Whole Time Director
almost 11 years ago
almost 11 years ago
Sandeep Kumar Jain
Director
over 12 years ago
over 12 years ago
Nidhi Singhania
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 38] Telecommunications/ Broadcasting, Websites (Transmission Of Messages And Images Through Electronic Media)
[Class : 6] Common Metals & Their Alloys; Metal Building Materials; Goods Of Common Metal Not Included In Other Classes
[Class : 6] Steel Bars
View +57 more Brands for Jaideep Ispat And Alloys Private Limited.
Charges
02 May 2019
State Bank Of India
124 Crore
31 October 2018
Daimler Financial Services India Private Limited
36 Lak
31 October 2018
Daimler Financial Services India Private Limited
36 Lak
31 October 2018
Daimler Financial Services India Private Limited
36 Lak
31 October 2018
Daimler Financial Services India Private Limited
36 Lak
04 March 2016
State Bank Of India
4 Crore
17 November 2012
State Bank Of India
207 Crore
28 January 2011
Punjab National Bank
1 Crore
17 November 2012
State Bank Of India
113 Crore
02 September 2006
State Bank Of India
45 Crore
21 July 2005
State Bank Of India
54 Crore
31 December 2009
Oriental Bank Of Commerce
26 Crore
16 December 2014
Oriental Bank Of Commerce
3 Crore
18 April 2012
Bajaj Finance Limited
10 Lak
30 March 2012
India Infoline Finance Limited
2 Crore
30 June 2012
Punjab National Bank
6 Crore
17 February 2023
Hdfc Bank Limited
0
28 February 2023
State Bank Of India
0
22 November 2022
Sbicap Trustee Company Limited
0
07 October 2022
Others
0
17 November 2012
State Bank Of India
0
28 September 2021
Hdfc Bank Limited
0
22 December 2021
Others
0
31 October 2018
Others
0
31 October 2018
Others
0
31 October 2018
Others
0
31 October 2018
Others
0
02 May 2019
State Bank Of India
0
30 March 2012
India Infoline Finance Limited
0
16 December 2014
Oriental Bank Of Commerce
0
18 April 2012
Bajaj Finance Limited
0
28 January 2011
Punjab National Bank
0
21 July 2005
State Bank Of India
0
30 June 2012
Punjab National Bank
0
04 March 2016
State Bank Of India
0
17 November 2012
State Bank Of India
0
31 December 2009
Oriental Bank Of Commerce
0
02 September 2006
State Bank Of India
0
17 February 2023
Hdfc Bank Limited
0
28 February 2023
State Bank Of India
0
22 November 2022
Sbicap Trustee Company Limited
0
07 October 2022
Others
0
17 November 2012
State Bank Of India
0
28 September 2021
Hdfc Bank Limited
0
22 December 2021
Others
0
31 October 2018
Others
0
31 October 2018
Others
0
31 October 2018
Others
0
31 October 2018
Others
0
02 May 2019
State Bank Of India
0
30 March 2012
India Infoline Finance Limited
0
16 December 2014
Oriental Bank Of Commerce
0
18 April 2012
Bajaj Finance Limited
0
28 January 2011
Punjab National Bank
0
21 July 2005
State Bank Of India
0
30 June 2012
Punjab National Bank
0
04 March 2016
State Bank Of India
0
17 November 2012
State Bank Of India
0
31 December 2009
Oriental Bank Of Commerce
0
02 September 2006
State Bank Of India
0
17 February 2023
Hdfc Bank Limited
0
28 February 2023
State Bank Of India
0
22 November 2022
Sbicap Trustee Company Limited
0
07 October 2022
Others
0
17 November 2012
State Bank Of India
0
28 September 2021
Hdfc Bank Limited
0
22 December 2021
Others
0
31 October 2018
Others
0
31 October 2018
Others
0
31 October 2018
Others
0
31 October 2018
Others
0
02 May 2019
State Bank Of India
0
30 March 2012
India Infoline Finance Limited
0
16 December 2014
Oriental Bank Of Commerce
0
18 April 2012
Bajaj Finance Limited
0
28 January 2011
Punjab National Bank
0
21 July 2005
State Bank Of India
0
30 June 2012
Punjab National Bank
0
04 March 2016
State Bank Of India
0
17 November 2012
State Bank Of India
0
31 December 2009
Oriental Bank Of Commerce
0
02 September 2006
State Bank Of India
0
Documents
Form DIR-12-04042021_signed
Form DIR-12-09012021_signed
Form DIR-12-09012021_signed
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(4)-30122020
Form DIR-11-24112020_signed
Form DIR-12-24112020_signed
Acknowledgement received from company-23112020
Evidence of cessation;-23112020
Notice of resignation;-23112020
Notice of resignation filed with the company-23112020
Proof of dispatch-23112020
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(4)-19112020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Particulars of all joint charge holders;-01102020
Instrument(s) of creation or modification of charge;-01102020
Letter of the charge holder stating that the amount has been satisfied-27082020
Form CHG-4-27082020_signed
Optional Attachment-(3)-01082020
Form DIR-12-01082020_signed
Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
