Company Information
CIN
Status
Date of Incorporation
05 December 1984
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
952,069,655
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Lal Yadav
Cfo
over 1 year ago
over 1 year ago
Priya Singh
Manager/Secretary
almost 2 years ago
almost 2 years ago
Ashutosh Kumar Dubey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Utkarsh Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurav Upadhyay
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohak Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vanya Jain
Director
over 10 years ago
over 10 years ago
Utsav Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Manoj Kumar Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Sudhir Kumar Jain
Director
over 20 years ago
over 20 years ago
Rajeev Khemka
Director
over 20 years ago
over 20 years ago
Praveen Jaswant Rai Jain
Director
about 39 years ago
about 39 years ago
Past Directors
Reena Gupta
Additional Director
over 7 years ago
over 7 years ago
Anand Kumar Pandey
Company Secretary
over 9 years ago
over 9 years ago
Roshan Dabriwal .
Director
over 20 years ago
over 20 years ago
Sanjeev Jain
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
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0
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16 September 2023
Hdfc Bank Limited
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23 May 2023
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12 January 2023
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Hdfc Bank Limited
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30 March 2019
Others
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30 December 2021
Hdfc Bank Limited
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31 July 2017
Others
0
19 May 2018
Hdfc Bank Limited
0
02 August 2018
Hdfc Bank Limited
0
20 September 2018
Hdfc Bank Limited
0
23 January 2019
Others
0
22 March 2019
Hdfc Bank Limited
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14 June 2019
Axis Bank Limited
0
11 August 2012
Others
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12 January 2021
Hdfc Bank Limited
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18 August 2016
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28 September 2017
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11 October 2013
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Hdfc Bank Limited
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31 August 2009
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14 January 2008
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19 July 2006
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16 September 2009
Citibank N.a
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28 June 2015
Kotak Mahindra Bank Limited
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06 May 2014
Volkswagen Finance Private Limited
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30 July 2013
Hdfc Bank Limited
0
16 November 2012
Hdfc Bank Limited
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25 July 2011
Reliance Capital Ltd
0
06 February 2010
Oriental Bank Of Commerce
0
11 November 2009
Citibank N.a.
0
16 September 2009
Citibank N.a
0
19 November 2013
Kotak Mahindra Bank Limited
0
29 October 2019
Hdfc Bank Limited
0
17 June 2015
Hdfc Bank Limited
0
02 December 2004
Vijaya Bank
0
30 September 2010
Hdfc Bank Limited
0
14 February 2008
Vijaya Bank
0
24 May 2010
Hdfc Bank Limited
0
28 April 2010
Hdfc Bank Limited
0
11 November 2009
Citibank N.a
0
12 November 2015
Kotak Mahindra Bank Limited
0
28 March 2013
Hdfc Bank Limited
0
30 May 2006
Kotak Mahindra Bank Ltd
0
27 October 2023
Others
0
31 October 2023
Hdfc Bank Limited
0
23 October 2023
Others
0
29 September 2023
Others
0
16 September 2023
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
26 September 2022
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0
29 July 2011
Others
0
29 April 2022
Hdfc Bank Limited
0
30 March 2019
Others
0
30 December 2021
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0
31 July 2017
Others
0
19 May 2018
Hdfc Bank Limited
0
02 August 2018
Hdfc Bank Limited
0
20 September 2018
Hdfc Bank Limited
0
23 January 2019
Others
0
22 March 2019
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0
14 June 2019
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0
11 August 2012
Others
0
12 January 2021
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
31 March 2021
Others
0
18 August 2016
Hdfc Bank Limited
0
28 September 2017
Others
0
27 October 2016
Hdfc Bank Limited
0
11 October 2013
Others
0
14 March 2018
Hdfc Bank Limited
0
31 August 2009
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0
26 March 2009
3i Infotech Trusteeship Services Limited
0
14 January 2008
Citicorp Finance (india) Limited
0
19 July 2006
Kotak Mahindra Bank Ltd
0
16 September 2009
Citibank N.a
0
28 June 2015
Kotak Mahindra Bank Limited
0
06 May 2014
Volkswagen Finance Private Limited
0
30 July 2013
Hdfc Bank Limited
0
16 November 2012
Hdfc Bank Limited
0
25 July 2011
Reliance Capital Ltd
0
06 February 2010
Oriental Bank Of Commerce
0
11 November 2009
Citibank N.a.
0
16 September 2009
Citibank N.a
0
19 November 2013
Kotak Mahindra Bank Limited
0
29 October 2019
Hdfc Bank Limited
0
17 June 2015
Hdfc Bank Limited
0
02 December 2004
Vijaya Bank
0
30 September 2010
Hdfc Bank Limited
0
14 February 2008
Vijaya Bank
0
24 May 2010
Hdfc Bank Limited
0
28 April 2010
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0
11 November 2009
Citibank N.a
0
12 November 2015
Kotak Mahindra Bank Limited
0
28 March 2013
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0
Documents
Form DPT-3-11032021-signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
Form CHG-4-13112020_signed
Form MGT-15-08102020_signed
Optional Attachment-(1)-07102020
Form DPT-3-09092020-signed
Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-02092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200902
Letter of the charge holder stating that the amount has been satisfied-31082020
Form CHG-4-31082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed