Company Information
CIN
Status
Date of Incorporation
28 May 1962
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,580,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uma Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Nidhi Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Narender Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Adish Kumar Jain
Director
over 9 years ago
over 9 years ago
Past Directors
Arjun Kohli
Director
about 27 years ago
about 27 years ago
Joginder Nath Kohli
Director
almost 40 years ago
almost 40 years ago
Registered Trademarks
[Class : 6] Nut , Bolts , And Fastners And Screws.
[Class : 6] Fastners , Nuts & Bolts ,Screws Only.
[Class : 6] Nuts & Bolts , Fastners And Screws Only .
Charges
13 June 2019
The Federal Bank Ltd
5 Lak
14 December 2018
Sidbi
1 Crore
27 February 2017
Axis Bank Limited
3 Crore
03 December 1977
Punjab & Sind Bank Ltd.
25 Thousand
02 March 1972
National & Grindlays Bank Ltd.
15 Lak
11 February 2003
Federal Bank Ltd.
90 Lak
03 May 2004
Federal Bank Ltd.
8 Lak
07 February 2003
Federal Bank Ltd.
35 Lak
14 January 2015
Reliance Home Finance Limited
2 Crore
27 June 2007
The Federal Bank Ltd
50 Lak
29 June 2009
The Federal Bank Ltd
20 Lak
28 June 2007
Federal Bank Ltd
2 Crore
27 June 2007
The Federal Bank Ltd
2 Crore
27 June 2007
Federal Bank Ltd
2 Crore
27 June 2007
Federal Bank Ltd
1 Lak
27 February 2017
Axis Bank Limited
0
13 June 2019
Others
0
14 December 2018
Sidbi
0
27 June 2007
The Federal Bank Ltd
0
27 June 2007
Federal Bank Ltd
0
07 February 2003
Federal Bank Ltd.
0
14 January 2015
Reliance Home Finance Limited
0
27 June 2007
Federal Bank Ltd
0
29 June 2009
The Federal Bank Ltd
0
03 May 2004
Federal Bank Ltd.
0
02 March 1972
National & Grindlays Bank Ltd.
0
03 December 1977
Punjab & Sind Bank Ltd.
0
11 February 2003
Federal Bank Ltd.
0
27 June 2007
The Federal Bank Ltd
0
28 June 2007
Federal Bank Ltd
0
27 February 2017
Axis Bank Limited
0
13 June 2019
Others
0
14 December 2018
Sidbi
0
27 June 2007
The Federal Bank Ltd
0
27 June 2007
Federal Bank Ltd
0
07 February 2003
Federal Bank Ltd.
0
14 January 2015
Reliance Home Finance Limited
0
27 June 2007
Federal Bank Ltd
0
29 June 2009
The Federal Bank Ltd
0
03 May 2004
Federal Bank Ltd.
0
02 March 1972
National & Grindlays Bank Ltd.
0
03 December 1977
Punjab & Sind Bank Ltd.
0
11 February 2003
Federal Bank Ltd.
0
27 June 2007
The Federal Bank Ltd
0
28 June 2007
Federal Bank Ltd
0
22 December 2023
Others
0
27 February 2017
Axis Bank Limited
0
13 June 2019
Others
0
14 December 2018
Sidbi
0
27 June 2007
The Federal Bank Ltd
0
27 June 2007
Federal Bank Ltd
0
07 February 2003
Federal Bank Ltd.
0
14 January 2015
Reliance Home Finance Limited
0
27 June 2007
Federal Bank Ltd
0
29 June 2009
The Federal Bank Ltd
0
03 May 2004
Federal Bank Ltd.
0
02 March 1972
National & Grindlays Bank Ltd.
0
11 February 2003
Federal Bank Ltd.
0
03 December 1977
Punjab & Sind Bank Ltd.
0
27 June 2007
The Federal Bank Ltd
0
28 June 2007
Federal Bank Ltd
0
Documents
Optional Attachment-(1)-12102023
List of share holders, debenture holders;-12102023
Form MGT-7-12102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Directors report as per section 134(3)-07102023
Form AOC-4-07102023_signed
Form PAS-6-15092023_signed
Form PAS-6-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Optional Attachment-(1)-25102022
Directors report as per section 134(3)-25102022
List of share holders, debenture holders;-25102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
Form AOC-4-25102022
Form MGT-7-25102022
Form DPT-3-21062022_signed
Form CHG-1-11052022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220511
Instrument(s) of creation or modification of charge;-10052022
Form PAS-6-22042022_signed
Form CHG-4-21032022_signed
Letter of the charge holder stating that the amount has been satisfied-21032022
Form MGT-7-25112021_signed
List of share holders, debenture holders;-24112021
Form PAS-6-17112021_signed
Form AOC-4-29102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021
Directors report as per section 134(3)-27102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102021