Company Information

CIN
Status
Date of Incorporation
10 September 1975
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shriyansh Jain
Shriyansh Jain
Director/Designated Partner
over 1 year ago
Charu Jain
Charu Jain
Director/Designated Partner
over 6 years ago
Sunita Jain
Sunita Jain
Director/Designated Partner
over 16 years ago
Jinesh Jain Chand
Jinesh Jain Chand
Director/Designated Partner
over 49 years ago

Past Directors

Umesh Chand Jain
Umesh Chand Jain
Whole Time Director
over 49 years ago

Charges

143 Crore
30 March 2019
Punjab National Bank
15 Crore
08 June 2012
Punjab National Bank
13 Crore
25 May 2011
State Bank Of India
83 Crore
27 October 2004
Punjab National Bank
31 Crore
28 August 1991
U.p.f.c.
7 Lak
26 December 1987
State Bank Of India
3 Lak
26 December 1987
State Bank Of India
10 Lak
04 February 1987
Picup Ltd.
22 Lak
30 March 2019
Others
0
25 May 2011
State Bank Of India
0
28 August 1991
U.p.f.c.
0
26 December 1987
State Bank Of India
0
27 October 2004
Punjab National Bank
0
04 February 1987
Picup Ltd.
0
26 December 1987
State Bank Of India
0
08 June 2012
Punjab National Bank
0
30 March 2019
Others
0
25 May 2011
State Bank Of India
0
28 August 1991
U.p.f.c.
0
26 December 1987
State Bank Of India
0
27 October 2004
Punjab National Bank
0
04 February 1987
Picup Ltd.
0
26 December 1987
State Bank Of India
0
08 June 2012
Punjab National Bank
0
09 February 2010
Punjab National Bank
0
30 March 2019
Others
0
25 May 2011
State Bank Of India
0
28 August 1991
U.p.f.c.
0
26 December 1987
State Bank Of India
0
27 October 2004
Punjab National Bank
0
04 February 1987
Picup Ltd.
0
26 December 1987
State Bank Of India
0
08 June 2012
Punjab National Bank
0

Documents

Form MGT-7-11092020_signed
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form AOC-4-05092020_signed
Form ADT-1-30072020_signed
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Copy of the intimation sent by company-30072020
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Form ADT-1-18062020_signed
Optional Attachment-(2)-18062020
Copy of resolution passed by the company-18062020
Optional Attachment-(1)-18062020
Copy of written consent given by auditor-18062020
Form ADT-3-01102019_signed
Resignation letter-01102019
Form CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
Optional Attachment-(1)-25072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-28122018_signed