Company Information

CIN
Status
Date of Incorporation
08 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,115,310
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeraj Kumar Jain
Neeraj Kumar Jain
Director/Designated Partner
over 1 year ago
Neetu Jain
Neetu Jain
Director/Designated Partner
almost 2 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
over 28 years ago

Past Directors

Neelam Jain
Neelam Jain
Director
about 17 years ago

Charges

12 Crore
17 December 2018
Icici Bank Limited
3 Crore
24 May 2016
Axis Bank Limited
3 Crore
22 June 2015
Indiabulls Housing Finance Limited
2 Crore
08 March 2013
Bank Of Baroda
3 Crore
02 March 2010
State Bank Of India
1 Crore
29 January 2021
Kotak Mahindra Bank Limited
2 Crore
17 August 2020
Icici Bank Limited
33 Lak
18 March 2020
Axis Bank Limited
6 Crore
17 August 2020
Others
0
29 January 2021
Others
0
18 March 2020
Axis Bank Limited
0
17 December 2018
Others
0
02 March 2010
State Bank Of India
0
08 March 2013
Bank Of Baroda
0
22 June 2015
Indiabulls Housing Finance Limited
0
24 May 2016
Axis Bank Limited
0
17 August 2020
Others
0
29 January 2021
Others
0
18 March 2020
Axis Bank Limited
0
17 December 2018
Others
0
02 March 2010
State Bank Of India
0
08 March 2013
Bank Of Baroda
0
22 June 2015
Indiabulls Housing Finance Limited
0
24 May 2016
Axis Bank Limited
0

Documents

Form DPT-3-03022021-signed
Form DPT-3-06102020-signed
List of depositors-23092020
Auditor?s certificate-23092020
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form CHG-1-17052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200517
Instrument(s) of creation or modification of charge;-14052020
Form MGT-14-04032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200304
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Altered memorandum of association-27022020
Optional Attachment-(1)-27022020
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019