Company Information

CIN
Status
Date of Incorporation
24 December 1981
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cigarette And Cigarette Tobacco
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,020,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 1 year ago
Avinash Jain
Avinash Jain
Director/Designated Partner
about 3 years ago
Shailendra Kumar Jain
Shailendra Kumar Jain
Director
almost 12 years ago

Past Directors

Sukhnandan Jain
Sukhnandan Jain
Director
over 38 years ago

Charges

1 Crore
01 September 2011
Bank Of India
60 Lak
24 February 1997
M.p. Financial Corporation
10 Lak
28 March 1986
State Bank Of Indore
30 Lak
14 November 1984
United Commercial Bank Branch
10 Lak
20 October 1984
Canara Bank
5 Lak
01 January 1982
United Commercial Bank
7 Lak
13 February 2004
Uco Bank
60 Lak
10 March 2003
Uco Bank
35 Lak
04 November 2020
Hdfc Bank Limited
26 Lak
27 February 2023
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
28 March 1986
State Bank Of Indore
0
14 November 1984
United Commercial Bank Branch
0
01 September 2011
Bank Of India
0
10 March 2003
Uco Bank
0
20 October 1984
Canara Bank
0
01 January 1982
United Commercial Bank
0
13 February 2004
Uco Bank
0
24 February 1997
M.p. Financial Corporation
0
27 February 2023
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
28 March 1986
State Bank Of Indore
0
14 November 1984
United Commercial Bank Branch
0
01 September 2011
Bank Of India
0
10 March 2003
Uco Bank
0
20 October 1984
Canara Bank
0
01 January 1982
United Commercial Bank
0
13 February 2004
Uco Bank
0
24 February 1997
M.p. Financial Corporation
0
27 February 2023
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
28 March 1986
State Bank Of Indore
0
14 November 1984
United Commercial Bank Branch
0
01 September 2011
Bank Of India
0
10 March 2003
Uco Bank
0
20 October 1984
Canara Bank
0
01 January 1982
United Commercial Bank
0
13 February 2004
Uco Bank
0
24 February 1997
M.p. Financial Corporation
0

Documents

Form DIR-12-13022021_signed
Form CHG-1-20012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210120
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Evidence of cessation;-03092020
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-19082019-signed
Form INC-22-20052019_signed
Form MGT-14-28042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
List of share holders, debenture holders;-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018