Company Information

CIN
U27205DL2011PTC218425
Status
Date of Incorporation
02 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
10,000,000

Directors

Shashank Jain
Shashank Jain
Director/Designated Partner
for over 1 year
Anju Jain
Anju Jain
Director/Designated Partner
for over 1 year

Past Directors

Prateek Jain
Prateek Jain
Director
over 8 years ago
Satish Kumar Jain
Satish Kumar Jain
Director
over 13 years ago

Charges

13 Crore
19 September 2018
Yes Bank Limited
2 Crore
30 October 2013
Deutsche Bank Ag
9 Crore
12 October 2012
Kotak Mahindra Bank Limited
5 Crore
28 November 2011
Punjab National Bank
4 Crore
20 August 2020
Deutsche Bank Ag
1 Crore
27 May 2023
Others
0
30 October 2013
Others
0
19 September 2018
Yes Bank Limited
0
20 August 2020
Others
0
12 October 2012
Kotak Mahindra Bank Limited
0
28 November 2011
Punjab National Bank
0
27 May 2023
Others
0
30 October 2013
Others
0
19 September 2018
Yes Bank Limited
0
20 August 2020
Others
0
12 October 2012
Kotak Mahindra Bank Limited
0
28 November 2011
Punjab National Bank
0

Documents

Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form DPT-3-11032020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-24062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018

Frequently Asked Questions

What is the date of Jainik enterprises private limited incorporation?

Incorporation date of the company is 02 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Jainik enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Anju jain
  • Shashank jain
  • Prateek jain
  • Satish kumar jain