Company Information

CIN
Status
Date of Incorporation
05 January 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,968,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Jain
Kusum Jain
Director
almost 2 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
almost 2 years ago
Varun Jain
Varun Jain
Director
over 12 years ago
Surender Kumar Jain
Surender Kumar Jain
Director/Designated Partner
about 25 years ago

Charges

20 Crore
16 October 2018
State Bank Of India
20 Crore
22 September 2011
Tata Capital Financial Services Limited
18 Crore
14 November 2017
State Bank Of India
2 Crore
06 December 2006
Punjab National Bank
80 Lak
20 June 2016
Punjab National Bank
4 Crore
01 March 2014
Punjab National Bank
1 Crore
24 February 2006
Punjab National Bank
4 Crore
07 October 2023
Axis Bank Limited
0
16 October 2018
State Bank Of India
0
14 November 2017
State Bank Of India
0
22 September 2011
Tata Capital Financial Services Limited
0
24 February 2006
Punjab National Bank
0
20 June 2016
Others
0
06 December 2006
Punjab National Bank
0
01 March 2014
Punjab National Bank
0
07 October 2023
Axis Bank Limited
0
16 October 2018
State Bank Of India
0
14 November 2017
State Bank Of India
0
22 September 2011
Tata Capital Financial Services Limited
0
24 February 2006
Punjab National Bank
0
20 June 2016
Others
0
06 December 2006
Punjab National Bank
0
01 March 2014
Punjab National Bank
0
07 October 2023
Axis Bank Limited
0
16 October 2018
State Bank Of India
0
14 November 2017
State Bank Of India
0
22 September 2011
Tata Capital Financial Services Limited
0
24 February 2006
Punjab National Bank
0
20 June 2016
Others
0
06 December 2006
Punjab National Bank
0
01 March 2014
Punjab National Bank
0

Documents

Form DPT-3-08102020-signed
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Optional Attachment-(1)-05092020
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(2)-05092020
Form MGT-7-04122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-12072019
Form DPT-3-21062019-signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-30032019
Optional Attachment-(1)-12022019
Form CHG-1-12022019_signed
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(2)-12022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Form MGT-7-08122018_signed
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form CHG-1-30092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180823