Company Information

CIN
Status
Date of Incorporation
07 April 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,271,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neema Jain
Neema Jain
Director/Designated Partner
over 1 year ago
Sushma Jain
Sushma Jain
Director/Designated Partner
over 1 year ago
Sunny Jain
Sunny Jain
Director/Designated Partner
over 1 year ago
Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 1 year ago
Honey Jain
Honey Jain
Director/Designated Partner
over 2 years ago
Neelima Jain
Neelima Jain
Director/Designated Partner
almost 3 years ago
Kusum Lata Sharma
Kusum Lata Sharma
Additional Director
over 16 years ago

Past Directors

Reena Jain
Reena Jain
Whole Time Director
over 16 years ago
Neelam Jain
Neelam Jain
Whole Time Director
over 16 years ago
Krishna Awtar Sharma
Krishna Awtar Sharma
Additional Director
over 16 years ago

Registered Trademarks

Padmini Padmini Industries

[Class : 17] Rubber, Gutta, Percha, Gum Asbestos, Mica And Goods, Marde From Theses Materials, And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal Including Pvc Pipes, House Pipes, Fire Hose Pipes, Canvas Hose And Rubber Sheets Included In Class 17.

Charges

1 Crore
20 November 2017
Kotak Mahindra Bank Limited
1 Crore
31 May 2007
The Jammu & Kashmir Bank Limited
28 Lak
20 November 2017
Others
0
31 May 2007
The Jammu & Kashmir Bank Limited
0
20 November 2017
Others
0
31 May 2007
The Jammu & Kashmir Bank Limited
0
20 November 2017
Others
0
31 May 2007
The Jammu & Kashmir Bank Limited
0
20 November 2017
Others
0
31 May 2007
The Jammu & Kashmir Bank Limited
0
20 November 2017
Others
0
31 May 2007
The Jammu & Kashmir Bank Limited
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-08122020-signed
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Declaration by first director-20102020
Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
Form AOC-4-31122019_signed
Form ADT-1-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Copy of resolution passed by the company-30122019
Form DIR-12-27122018_signed
Form ADT-1-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Optional Attachment-(1)-29042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018