Company Information

CIN
Status
Date of Incorporation
19 February 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aakash Jain
Aakash Jain
Director/Designated Partner
over 1 year ago
Pramod Jain
Pramod Jain
Director
over 14 years ago

Past Directors

. Dinesh Kumar
. Dinesh Kumar
Additional Director
over 8 years ago
Sagar Jain
Sagar Jain
Additional Director
over 8 years ago
Bhawarlal Jain Hemanth Kumar
Bhawarlal Jain Hemanth Kumar
Additional Director
about 13 years ago
Sugalchand Nathmal Jain
Sugalchand Nathmal Jain
Director
about 34 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Managing Director
almost 35 years ago

Charges

0
29 January 1991
Bank Of Baroda
10 Lak
16 February 2000
Bank Of Baroda
25 Lak
02 December 1992
Bank Of Baroda
62 Thousand
02 December 1992
Bank Of Baroda
0
16 February 2000
Bank Of Baroda
0
29 January 1991
Bank Of Baroda
0
02 December 1992
Bank Of Baroda
0
16 February 2000
Bank Of Baroda
0
29 January 1991
Bank Of Baroda
0
02 December 1992
Bank Of Baroda
0
16 February 2000
Bank Of Baroda
0
29 January 1991
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Optional Attachment-(1)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Form DPT-3-06062019-signed
Optional Attachment-(1)-20052019
Form MGT-14-09102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed