Company Information
CIN
Status
Date of Incorporation
17 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,750,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sahil Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Kusum Jain
Director
over 28 years ago
over 28 years ago
Sandeep Satish Jain
Director/Designated Partner
over 28 years ago
over 28 years ago
Pramod Kumar Jain
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Raju Jain
Director
over 28 years ago
over 28 years ago
Hukamchand Jain
Director
over 28 years ago
over 28 years ago
Charges
14 December 2016
Tata Capital Financial Services Limited
15 Crore
28 March 2014
Punjab National Bank
86 Crore
08 October 2009
Idbi Bank Limited
30 Crore
19 November 1997
Oriental Bank Of Commerce
75 Crore
31 March 1994
Maharashtra State Financial Corp
15 Lak
09 July 1991
Maharashtra State Financial Corp
30 Lak
02 November 1987
Maharashtra State Financial Corp
25 Lak
13 December 1983
Maharashtra State Financial Corp
41 Lak
19 August 1982
Maharashtra State Financial Corp
21 Lak
09 August 1982
M. S. F. C.
21 Lak
19 August 1982
Punjab National Bank
11 Lak
22 January 1995
Punjab Natinal Bank
3 Crore
02 March 1991
Punjab Natinal Bank
10 Lak
21 June 1990
Punjab Natinal Bank
35 Lak
22 August 1983
Punjab National Bank
18 Lak
20 March 1991
Punjab Natinal Bank
10 Lak
26 March 1990
Punjab Natinal Bank
15 Lak
18 August 1982
Punjab Natinal Bank
11 Lak
07 June 1989
Punjab National Bank
1 Crore
07 November 1990
Punjab National Bank
1 Crore
22 August 1983
Punjab Natinal Bank
18 Lak
27 December 2021
Idbi Bank Limited
0
28 March 2014
Others
0
14 December 2016
Tata Capital Financial Services Limited
0
08 October 2009
Idbi Bank Limited
0
19 November 1997
Oriental Bank Of Commerce
0
22 August 1983
Punjab Natinal Bank
0
19 August 1982
Maharashtra State Financial Corp
0
09 August 1982
M. S. F. C.
0
07 November 1990
Punjab National Bank
0
02 November 1987
Maharashtra State Financial Corp
0
18 August 1982
Punjab Natinal Bank
0
07 June 1989
Punjab National Bank
0
20 March 1991
Punjab Natinal Bank
0
09 July 1991
Maharashtra State Financial Corp
0
13 December 1983
Maharashtra State Financial Corp
0
22 August 1983
Punjab National Bank
0
19 August 1982
Punjab National Bank
0
21 June 1990
Punjab Natinal Bank
0
26 March 1990
Punjab Natinal Bank
0
22 January 1995
Punjab Natinal Bank
0
31 March 1994
Maharashtra State Financial Corp
0
02 March 1991
Punjab Natinal Bank
0
27 December 2021
Idbi Bank Limited
0
28 March 2014
Others
0
14 December 2016
Tata Capital Financial Services Limited
0
08 October 2009
Idbi Bank Limited
0
19 November 1997
Oriental Bank Of Commerce
0
22 August 1983
Punjab Natinal Bank
0
19 August 1982
Maharashtra State Financial Corp
0
09 August 1982
M. S. F. C.
0
07 November 1990
Punjab National Bank
0
02 November 1987
Maharashtra State Financial Corp
0
18 August 1982
Punjab Natinal Bank
0
07 June 1989
Punjab National Bank
0
20 March 1991
Punjab Natinal Bank
0
09 July 1991
Maharashtra State Financial Corp
0
13 December 1983
Maharashtra State Financial Corp
0
22 August 1983
Punjab National Bank
0
19 August 1982
Punjab National Bank
0
21 June 1990
Punjab Natinal Bank
0
26 March 1990
Punjab Natinal Bank
0
22 January 1995
Punjab Natinal Bank
0
31 March 1994
Maharashtra State Financial Corp
0
02 March 1991
Punjab Natinal Bank
0
27 December 2021
Idbi Bank Limited
0
28 March 2014
Others
0
14 December 2016
Tata Capital Financial Services Limited
0
08 October 2009
Idbi Bank Limited
0
19 November 1997
Oriental Bank Of Commerce
0
22 August 1983
Punjab Natinal Bank
0
19 August 1982
Maharashtra State Financial Corp
0
09 August 1982
M. S. F. C.
0
07 November 1990
Punjab National Bank
0
02 November 1987
Maharashtra State Financial Corp
0
18 August 1982
Punjab Natinal Bank
0
07 June 1989
Punjab National Bank
0
20 March 1991
Punjab Natinal Bank
0
09 July 1991
Maharashtra State Financial Corp
0
13 December 1983
Maharashtra State Financial Corp
0
22 August 1983
Punjab National Bank
0
19 August 1982
Punjab National Bank
0
21 June 1990
Punjab Natinal Bank
0
26 March 1990
Punjab Natinal Bank
0
22 January 1995
Punjab Natinal Bank
0
31 March 1994
Maharashtra State Financial Corp
0
02 March 1991
Punjab Natinal Bank
0
27 December 2021
Idbi Bank Limited
0
28 March 2014
Others
0
14 December 2016
Tata Capital Financial Services Limited
0
08 October 2009
Idbi Bank Limited
0
19 November 1997
Oriental Bank Of Commerce
0
22 August 1983
Punjab Natinal Bank
0
19 August 1982
Maharashtra State Financial Corp
0
09 August 1982
M. S. F. C.
0
07 November 1990
Punjab National Bank
0
02 November 1987
Maharashtra State Financial Corp
0
18 August 1982
Punjab Natinal Bank
0
07 June 1989
Punjab National Bank
0
20 March 1991
Punjab Natinal Bank
0
09 July 1991
Maharashtra State Financial Corp
0
13 December 1983
Maharashtra State Financial Corp
0
22 August 1983
Punjab National Bank
0
19 August 1982
Punjab National Bank
0
21 June 1990
Punjab Natinal Bank
0
26 March 1990
Punjab Natinal Bank
0
22 January 1995
Punjab Natinal Bank
0
31 March 1994
Maharashtra State Financial Corp
0
02 March 1991
Punjab Natinal Bank
0
27 December 2021
Idbi Bank Limited
0
28 March 2014
Others
0
14 December 2016
Tata Capital Financial Services Limited
0
08 October 2009
Idbi Bank Limited
0
19 November 1997
Oriental Bank Of Commerce
0
22 August 1983
Punjab Natinal Bank
0
19 August 1982
Maharashtra State Financial Corp
0
09 August 1982
M. S. F. C.
0
07 November 1990
Punjab National Bank
0
02 November 1987
Maharashtra State Financial Corp
0
18 August 1982
Punjab Natinal Bank
0
07 June 1989
Punjab National Bank
0
20 March 1991
Punjab Natinal Bank
0
09 July 1991
Maharashtra State Financial Corp
0
13 December 1983
Maharashtra State Financial Corp
0
22 August 1983
Punjab National Bank
0
19 August 1982
Punjab National Bank
0
21 June 1990
Punjab Natinal Bank
0
26 March 1990
Punjab Natinal Bank
0
22 January 1995
Punjab Natinal Bank
0
31 March 1994
Maharashtra State Financial Corp
0
02 March 1991
Punjab Natinal Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-22092020-signed
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(1)-17022020
Optional Attachment-(3)-17022020
Optional Attachment-(4)-17022020
Optional Attachment-(2)-17022020
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Form CHG-4-01022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200201
Letter of the charge holder stating that the amount has been satisfied-31012020
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(2)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(5)-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-10102019_signed