Company Information
CIN
Status
Date of Incorporation
15 May 1986
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
30 September 2023
Paid Up Capital
30,046,800
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anuj Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Sharat Chand Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyanka Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lata Jain
Director/Designated Partner
about 7 years ago
about 7 years ago
Akhil Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Ajay Kumar Jain
Additional Director
almost 14 years ago
almost 14 years ago
Past Directors
Devendra Chandra Jain
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 17] Extruded Plastic Profile For Electrical Application, Injection Molded Part For Electrical Application, Extruded Plastic Profile For Any Engineering Application, Injection Molded Part For Any Engineering Application, Extruded Plastic Profile For Lighting Industry,
Charges
04 October 2013
Icici Bank Limited
11 Crore
04 October 2013
Others
0
04 October 2013
Others
0
Documents
Form DPT-3-08022021-signed
Form CHG-4-25092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Letter of the charge holder stating that the amount has been satisfied-21092020
Form ADT-1-25052020_signed
Copy of written consent given by auditor-25052020
Copy of resolution passed by the company-25052020
Form DPT-3-27022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-21062019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-15102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form DIR-12-13122017_signed
Optional Attachment-(1)-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
