Company Information
CIN
Status
Date of Incorporation
23 December 2002
Listing Status
Listed
State
Mumbai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
288,654,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankur Kumar Jain
Director
almost 8 years ago
almost 8 years ago
Ankit Jain .
Director
about 11 years ago
about 11 years ago
Pramod Kumar Jain
Director
almost 22 years ago
almost 22 years ago
Vinod Kumar Jain
Director
almost 22 years ago
almost 22 years ago
Charges
27 July 2018
Ifci Limited
106 Crore
23 March 2010
Uco Bank Bilaspur Branch
3 Crore
28 January 2009
Union Bank Of India
4 Crore
10 July 2007
Uco Bank Bilaspur Branch
30 Crore
27 March 2006
Bank Of India
9 Crore
27 March 2006
Bank Of India
9 Crore
04 August 2004
Uco Bank Bilaspur Branch
35 Crore
26 July 2004
Uco Bank Bilaspur Branch
35 Crore
27 June 2016
Srei Infrastructure Finance Limited
50 Crore
31 August 2017
Srei Infrastructure Finance Limited
24 Crore
20 March 2014
Srei Infrastructure Finance Limited
165 Crore
25 July 2017
Srei Infrastructure Finance Limited
24 Crore
16 March 2012
Srei Infrastructure Finance Limited
90 Crore
07 September 2012
Srei Infrastructure Finance Limited
81 Crore
29 October 2020
Bank Of Baroda
49 Crore
Documents
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020
Optional Attachment-(1)-28082020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form AOC-4(XBRL)-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of MGT-8-19112018
Optional Attachment-(1)-19112018
Form CHG-4-26092018_signed
Letter of the charge holder stating that the amount has been satisfied-26092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180926
Form CHG-1-24092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180903
Optional Attachment-(2)-31082018
Optional Attachment-(1)-31082018
Instrument(s) of creation or modification of charge;-31082018