Company Information

CIN
Status
Date of Incorporation
12 January 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,800,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Kumar .
Sharad Kumar .
Additional Director
almost 2 years ago
Ashok Jain Jainik .
Ashok Jain Jainik .
Director
almost 2 years ago
Himansee Champatlal Jain
Himansee Champatlal Jain
Director/Designated Partner
over 6 years ago

Past Directors

Babu Lal Lumbachandji
Babu Lal Lumbachandji
Additional Director
almost 9 years ago
Tarachand Lumbchand
Tarachand Lumbchand
Managing Director
over 10 years ago
Anujkumar Jain
Anujkumar Jain
Director
almost 21 years ago

Charges

8 Crore
28 April 2018
Icici Bank Limited
14 Crore
29 May 2017
State Bank Of India
7 Crore
23 November 2012
Standard Chartered Bank
9 Crore
23 October 2000
Bank Of Ceylon
1 Crore
02 February 2005
Indian Overseas Bank
4 Crore
25 February 2021
Axis Bank Limited
8 Crore
25 February 2021
Axis Bank Limited
0
28 April 2018
Others
0
29 May 2017
State Bank Of India
0
02 February 2005
Indian Overseas Bank
0
23 November 2012
Standard Chartered Bank
0
23 October 2000
Bank Of Ceylon
0
25 February 2021
Axis Bank Limited
0
28 April 2018
Others
0
29 May 2017
State Bank Of India
0
02 February 2005
Indian Overseas Bank
0
23 November 2012
Standard Chartered Bank
0
23 October 2000
Bank Of Ceylon
0
25 February 2021
Axis Bank Limited
0
28 April 2018
Others
0
29 May 2017
State Bank Of India
0
02 February 2005
Indian Overseas Bank
0
23 November 2012
Standard Chartered Bank
0
23 October 2000
Bank Of Ceylon
0
25 February 2021
Axis Bank Limited
0
28 April 2018
Others
0
29 May 2017
State Bank Of India
0
02 February 2005
Indian Overseas Bank
0
23 November 2012
Standard Chartered Bank
0
23 October 2000
Bank Of Ceylon
0

Documents

Form INC-22-25012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Optional Attachment-(2)-25012020
Copies of the utility bills as mentioned above (not older than two months)-25012020
Optional Attachment-(1)-25012020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-11122019_signed
Optional Attachment-(1)-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-13112019-signed
Optional Attachment-(1)-15022019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Form AOC-4-15012019_signed
Form ADT-1-14012019_signed
Form DIR-12-13012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of MGT-8-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018