Company Information

CIN
U16003MP1982PTC001912
Status
Date of Incorporation
04 February 1982
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Cigarette And Cigarette Tobacco
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
20,000,000

Directors

Rakesh Jain
Rakesh Jain
Director
for almost 43 years
Ashok Kumar Jain
Ashok Kumar Jain
Director
for almost 43 years
Azad Kumar Jain
Azad Kumar Jain
Director
for over 1 year
Narendra Kumar Jain
Narendra Kumar Jain
Director
for almost 43 years

Past Directors

Sunderlal Jain
Sunderlal Jain
Director
almost 43 years ago

Charges

20 Crore
05 March 2012
Corporation Bank
9 Lak
04 October 2011
Bank Of India
13 Lak
16 July 2009
Corporation Bank
13 Crore
30 March 2009
Hdfc Bank Limited
75 Lak
31 January 2009
Hdfc Bank Limited
31 Lak
26 December 2005
Hdfc Bank Limited
60 Lak
26 December 2005
Hdfc Bank Limited
4 Crore
14 July 1994
Corporation Bank
1 Lak
30 March 1989
Corporation Bank
1 Lak
23 February 1988
Corporation Bank
84 Thousand
22 May 1987
Corporation Bank
3 Lak
22 May 1987
Corporation Bank
40 Lak
31 January 2009
Hdfc Bank Limited
31 Lak
21 July 2003
State Bank Of Bikaner & Jaipur
1 Crore
30 December 2019
The Federal Bank Limited
35 Lak
08 April 2022
Others
0
01 October 2021
Others
0
02 October 2021
Others
0
05 October 2021
Others
0
11 October 2021
Others
0
30 December 2019
Others
0
16 July 2009
Others
0
14 July 1994
Corporation Bank
0
31 January 2009
Hdfc Bank Limited
0
30 March 1989
Corporation Bank
0
04 October 2011
Bank Of India
0
22 May 1987
Corporation Bank
0
26 December 2005
Hdfc Bank Limited
0
22 May 1987
Corporation Bank
0
21 July 2003
State Bank Of Bikaner & Jaipur
0
23 February 1988
Corporation Bank
0
31 January 2009
Hdfc Bank Limited
0
05 March 2012
Corporation Bank
0
30 March 2009
Hdfc Bank Limited
0
26 December 2005
Hdfc Bank Limited
0
08 April 2022
Others
0
01 October 2021
Others
0
02 October 2021
Others
0
05 October 2021
Others
0
11 October 2021
Others
0
30 December 2019
Others
0
16 July 2009
Others
0
14 July 1994
Corporation Bank
0
31 January 2009
Hdfc Bank Limited
0
30 March 1989
Corporation Bank
0
04 October 2011
Bank Of India
0
22 May 1987
Corporation Bank
0
26 December 2005
Hdfc Bank Limited
0
22 May 1987
Corporation Bank
0
21 July 2003
State Bank Of Bikaner & Jaipur
0
23 February 1988
Corporation Bank
0
31 January 2009
Hdfc Bank Limited
0
05 March 2012
Corporation Bank
0
30 March 2009
Hdfc Bank Limited
0
26 December 2005
Hdfc Bank Limited
0
08 April 2022
Others
0
01 October 2021
Others
0
02 October 2021
Others
0
05 October 2021
Others
0
11 October 2021
Others
0
30 December 2019
Others
0
16 July 2009
Others
0
14 July 1994
Corporation Bank
0
31 January 2009
Hdfc Bank Limited
0
30 March 1989
Corporation Bank
0
04 October 2011
Bank Of India
0
22 May 1987
Corporation Bank
0
26 December 2005
Hdfc Bank Limited
0
22 May 1987
Corporation Bank
0
21 July 2003
State Bank Of Bikaner & Jaipur
0
23 February 1988
Corporation Bank
0
31 January 2009
Hdfc Bank Limited
0
05 March 2012
Corporation Bank
0
30 March 2009
Hdfc Bank Limited
0
26 December 2005
Hdfc Bank Limited
0

Documents

Form DPT-3-13102020-signed
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(1)-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of MGT-8-15112019
Form DPT-3-05112019-signed
Form DPT-3-31102019-signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of MGT-8-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of MGT-8-23112017

Frequently Asked Questions

What is the date on which the Sunderlal moolchand jain tobacconist private limited incorporated?

Sunderlal moolchand jain tobacconist private limited was incorporated on 04 February 1982 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Sunderlal moolchand jain tobacconist private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunderlal moolchand jain tobacconist private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sunderlal moolchand jain tobacconist private limited?

5 of directors are associated with the company.