Company Information
CIN
Status
Date of Incorporation
11 April 1991
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
24,832,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jinesh Kamal Jain
Director
over 8 years ago
over 8 years ago
Ajay Kumar Jain
Beneficial Owner
about 21 years ago
about 21 years ago
Ashish Omprkash Jain
Beneficial Owner
about 27 years ago
about 27 years ago
Charges
26 May 2010
Hdfc Bank Limited
11 Crore
15 March 2010
Hdfc Bank Limited
9 Crore
30 March 2009
Bank Of Baroda
7 Crore
12 September 2006
Bank Of Baroda
3 Crore
17 January 2007
Bano Of Baroda
4 Crore
07 May 2005
Indian Overseas Bank
2 Crore
01 July 1998
State Bank Of India
0
01 July 1998
State Bank Of India
0
01 July 1998
State Bank Of India
55 Lak
Documents
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form DPT-3-31012020-signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-04102019_signed
Optional Attachment-(1)-04102019
Declaration under section 90-04102019
Form DPT-3-29072019
Auditor?s certificate-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed