Company Information

CIN
Status
Date of Incorporation
15 April 1988
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Jain
Ajay Jain
Whole Time Director
over 1 year ago

Past Directors

Shashi Jain
Shashi Jain
Additional Director
about 3 years ago
Akshay Garg
Akshay Garg
Director
over 6 years ago
Vyhom Jain
Vyhom Jain
Director
over 6 years ago
Nitin Jain
Nitin Jain
Director
about 33 years ago
Sanjay Jain
Sanjay Jain
Whole Time Director
over 34 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 36 years ago
Surinder Kumar Jain
Surinder Kumar Jain
Managing Director
over 36 years ago

Charges

18 Lak
23 February 2009
Punjab National Bank
12 Lak
04 March 1989
New Bank Of India
4 Lak
01 September 1988
Bharat Overseas Bank Ltd
1 Lak
23 February 2009
Punjab National Bank
0
01 September 1988
Bharat Overseas Bank Ltd
0
04 March 1989
New Bank Of India
0
23 February 2009
Punjab National Bank
0
01 September 1988
Bharat Overseas Bank Ltd
0
04 March 1989
New Bank Of India
0
23 February 2009
Punjab National Bank
0
01 September 1988
Bharat Overseas Bank Ltd
0
04 March 1989
New Bank Of India
0

Documents

Form DIR-12-27072020_signed
Form DIR-11-27072020_signed
Notice of resignation;-24072020
Notice of resignation filed with the company-24072020
Acknowledgement received from company-24072020
Evidence of cessation;-24072020
Proof of dispatch-24072020
Optional Attachment-(1)-24072020
Acknowledgement received from company-05062020
Declaration by first director-05062020
Proof of dispatch-05062020
Notice of resignation filed with the company-05062020
Evidence of cessation;-05062020
Form DIR-11-05062020_signed
Form DIR-12-05062020_signed
Notice of resignation;-05062020
Form DPT-3-19022020-signed
Form DPT-3-18022020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-05112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form DIR-12-10102018_signed
Interest in other entities;-10102018