Company Information

CIN
Status
Date of Incorporation
28 August 2003
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Jain
Anil Jain
Director/Designated Partner
over 1 year ago
Hemant Jain
Hemant Jain
Director/Designated Partner
over 21 years ago
Punit Jain
Punit Jain
Director/Designated Partner
over 21 years ago

Past Directors

Lakhan Lal Jain
Lakhan Lal Jain
Director
over 21 years ago
Kantilal Jain
Kantilal Jain
Director
over 21 years ago

Charges

125 Crore
24 June 2011
Dena Bank
9 Crore
12 June 2013
Dena Bank
35 Crore
03 February 2016
Indusind Bank Ltd.
2 Crore
21 November 2014
Indusind Bank Ltd.
10 Crore
31 May 2014
Union Bank Of India
125 Crore
05 November 2011
Dena Bank
14 Crore
11 April 2022
Others
0
31 May 2014
Others
0
21 November 2014
Others
0
05 November 2011
Dena Bank
0
12 June 2013
Dena Bank
0
03 February 2016
Others
0
24 June 2011
Dena Bank
0
11 April 2022
Others
0
31 May 2014
Others
0
21 November 2014
Others
0
05 November 2011
Dena Bank
0
12 June 2013
Dena Bank
0
03 February 2016
Others
0
24 June 2011
Dena Bank
0
20 November 2023
Others
0
11 April 2022
Others
0
31 May 2014
Others
0
21 November 2014
Others
0
05 November 2011
Dena Bank
0
12 June 2013
Dena Bank
0
03 February 2016
Others
0
24 June 2011
Dena Bank
0

Documents

Form DPT-3-09122020_signed
Evidence of cessation;-31072020
Notice of resignation;-31072020
Form DIR-12-31072020_signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Supplementary or Test audit report under section 143-15062019
Directors report as per section 134(3)-15062019
Statement of Subsidiaries as per section 129 - Form AOC-1-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15062019
Form AOC - 4 CFS-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-28012019
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Directors report as per section 134(3)-01052018