Company Information

CIN
Status
Date of Incorporation
15 June 1957
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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pooja Jain
Pooja Jain
Director/Designated Partner
over 1 year ago
Vivek Jain
Vivek Jain
Director/Designated Partner
over 1 year ago
Usha Jain
Usha Jain
Director/Designated Partner
almost 2 years ago
Yash Pal Jain
Yash Pal Jain
Director/Designated Partner
about 4 years ago
Himalika Trivedi
Himalika Trivedi
Director/Designated Partner
over 8 years ago
Rajan Sharma
Rajan Sharma
Director/Designated Partner
almost 19 years ago

Past Directors

Davinder Kumar Jain
Davinder Kumar Jain
Director
almost 29 years ago

Charges

173 Crore
23 July 2013
Kotak Mahindra Bank Limited
149 Crore
02 July 2021
Kotak Mahindra Bank Limited
24 Crore
23 July 2013
Others
0
02 July 2021
Others
0
23 July 2013
Others
0
02 July 2021
Others
0

Documents

Form MGT-7A-14112023_signed
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
List of Directors;-19102023
List of share holders, debenture holders;-19102023
Form AOC-4-20102023_signed
Form MGT-7A-19102023
Form MGT-7A-15092023_signed
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form MGT-7A-04112022
Form MGT-14-13092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092022
Form MGT-6-29062022_signed
-09062022
Optional Attachment-(1)-09062022
Form DPT-3-18052022_signed
Form MGT-14-05052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220505
Optional Attachment-(1)-04052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052022
Altered memorandum of association-04052022
Altered articles of association-04052022
Approval letter for extension of AGM;-20122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Approval letter of extension of financial year or AGM-20122021
List of Directors;-20122021