Company Information
CIN
Status
Date of Incorporation
01 October 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,200,500
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
. Manju
Director/Designated Partner
over 1 year ago
over 1 year ago
. Mandeep
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Chand Jain
Managing Director
over 1 year ago
over 1 year ago
Santosh Devi Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Neeraj Jain
Director
over 20 years ago
over 20 years ago
Shailendar Jain
Director
about 26 years ago
about 26 years ago
Past Directors
Ritu Mehta
Additional Director
over 2 years ago
over 2 years ago
Lila Ram
Additional Director
about 3 years ago
about 3 years ago
Divya Pushpendra Kataria
Additional Director
over 4 years ago
over 4 years ago
Shreya Jain
Additional Director
almost 5 years ago
almost 5 years ago
Inderpreet Kaur
Additional Director
almost 5 years ago
almost 5 years ago
Inderjeet Singh
Additional Director
almost 5 years ago
almost 5 years ago
Surbhi Jain
Company Secretary
over 5 years ago
over 5 years ago
Padam Chand Jain
Director
over 20 years ago
over 20 years ago
Charges
12 April 2010
Hdfc Bank Limited
55 Lak
12 April 2010
Hdfc Bank Limited
43 Lak
29 September 2009
Hdfc Bank Limited
35 Lak
22 July 2009
Hdfc Bank Limited
1 Crore
23 July 2005
Standard Chartered Bank
4 Crore
23 July 2005
Standard Chartered Bank
21 Crore
22 May 2002
Sundram Auto Finance Ltd.
4 Lak
26 December 2019
Kotak Mahindra Bank Limited
2 Crore
31 October 2023
Hdfc Bank Limited
0
23 July 2005
Standard Chartered Bank
0
26 December 2019
Others
0
12 April 2010
Hdfc Bank Limited
0
22 May 2002
Sundram Auto Finance Ltd.
0
22 July 2009
Hdfc Bank Limited
0
12 April 2010
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
23 July 2005
Standard Chartered Bank
0
31 October 2023
Hdfc Bank Limited
0
23 July 2005
Standard Chartered Bank
0
26 December 2019
Others
0
12 April 2010
Hdfc Bank Limited
0
22 May 2002
Sundram Auto Finance Ltd.
0
22 July 2009
Hdfc Bank Limited
0
12 April 2010
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
23 July 2005
Standard Chartered Bank
0
Documents
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Interest in other entities;-06102020
Form DIR-12-06102020_signed
Form DIR-12-14032020_signed
Optional Attachment-(1)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DPT-3-10012020-signed
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Notice of resignation;-19082019
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Optional Attachment-(1)-04072019