Company Information

CIN
U25111MP2004PTC016544
Status
Date of Incorporation
13 April 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sahana Surana
Sahana Surana
Director/Designated Partner
for almost 3 years
Pooja Surana
Pooja Surana
Director/Designated Partner
for over 2 years
Arpit Surana
Arpit Surana
Director
for over 1 year

Past Directors

Punyapal Surana
Punyapal Surana
Director
over 20 years ago

Charges

1 Crore
22 December 2010
Punjab And Sindh Bank
11 Lak
12 March 2009
Punjab & Sind Bank
9 Lak
25 March 2008
Punjab And Sindh Bank
20 Lak
18 February 2008
Punjab And Sindh Bank
10 Lak
22 December 2006
Punjab And Sindh Bank
50 Lak
21 July 2022
Axis Bank Limited
0
12 March 2009
Punjab & Sind Bank
0
18 February 2008
Punjab And Sindh Bank
0
22 December 2010
Punjab And Sindh Bank
0
25 March 2008
Punjab And Sindh Bank
0
22 December 2006
Punjab And Sindh Bank
0
21 July 2022
Axis Bank Limited
0
12 March 2009
Punjab & Sind Bank
0
18 February 2008
Punjab And Sindh Bank
0
22 December 2010
Punjab And Sindh Bank
0
25 March 2008
Punjab And Sindh Bank
0
22 December 2006
Punjab And Sindh Bank
0

Documents

Form DPT-3-31072020-signed
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Directors report as per section 134(3)-23072020
Optional Attachment-(1)-23072020
List of share holders, debenture holders;-23072020
Form ADT-1-22102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
Directors report as per section 134(3)-31072019
List of share holders, debenture holders;-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed
Form MGT-7-14122016_signed

Frequently Asked Questions

What is the date of Jain transmission (i) private limited incorporation?

Incorporation date of the company is 13 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Jain transmission (i) private limited has appointed how many directors?

The appointed directors in the company are:

  • Arpit surana
  • Sahana surana
  • Punyapal surana
  • Pooja surana