Company Information

CIN
Status
Date of Incorporation
17 February 1999
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Kumar Jhunjhunwala
Amar Kumar Jhunjhunwala
Director/Designated Partner
over 1 year ago
Tara Jhunjhunwala
Tara Jhunjhunwala
Director/Designated Partner
over 23 years ago
Krishna Murari Jhunjhunwala
Krishna Murari Jhunjhunwala
Director/Designated Partner
almost 26 years ago
Vinod Kumar Jhunjhunwala
Vinod Kumar Jhunjhunwala
Director/Designated Partner
almost 26 years ago

Charges

13 Lak
23 January 2015
Icici Bank Limited
80 Lak
15 July 1991
Allahabad Bank
13 Lak
09 July 2008
Punjab National Bank
3 Lak
28 March 2006
Punjab National Bank
75 Lak
27 September 2011
Punjab National Bank
4 Lak
27 September 2011
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
15 July 1991
Allahabad Bank
0
09 July 2008
Punjab National Bank
0
23 January 2015
Icici Bank Limited
0
27 September 2011
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
15 July 1991
Allahabad Bank
0
09 July 2008
Punjab National Bank
0
23 January 2015
Icici Bank Limited
0
27 September 2011
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
15 July 1991
Allahabad Bank
0
09 July 2008
Punjab National Bank
0
23 January 2015
Icici Bank Limited
0
27 September 2011
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
15 July 1991
Allahabad Bank
0
09 July 2008
Punjab National Bank
0
23 January 2015
Icici Bank Limited
0
27 September 2011
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
15 July 1991
Allahabad Bank
0
09 July 2008
Punjab National Bank
0
23 January 2015
Icici Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-4-30032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Letter of the charge holder stating that the amount has been satisfied-28032019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form MGT-7-18022017_signed
Form AOC-4-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022017
Directors report as per section 134(3)-10022017
List of share holders, debenture holders;-10022017
Letter of the charge holder-210116.PDF
Form CHG-4-210116.OCT
Memorandum of satisfaction of Charge-210116.PDF
Certificate of Registration for Modification of Mortgage-231115.PDF
Certificate of Registration for Modification of Mortgage-231115.PDF