Company Information

CIN
Status
Date of Incorporation
16 September 1988
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
61,991,150
Authorised Capital
63,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
over 1 year ago
Rakesh Jain
Rakesh Jain
Director/Designated Partner
over 1 year ago
Prakhar Jain
Prakhar Jain
Director/Designated Partner
over 1 year ago
Rajendra Jain
Rajendra Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Pritesh Jain
Pritesh Jain
Additional Director
about 10 years ago
Ayush Jain
Ayush Jain
Additional Director
about 14 years ago
Kavindra Samvatsar
Kavindra Samvatsar
Director
over 15 years ago
Nilesh Kumar Jain
Nilesh Kumar Jain
Director
over 36 years ago

Charges

29 Crore
22 June 2015
Icici Bank Limited
28 Crore
22 March 2013
Axis Bank Limited
73 Lak
22 March 2013
Axis Bank Limited
50 Lak
31 March 2011
State Bank Of India
2 Crore
04 August 2011
State Bank Of India
50 Lak
25 September 2004
Uco Bank
50 Lak
27 March 1989
United Commercial Bank
2 Lak
29 January 1998
Uco Bank
1 Crore
29 January 1998
Uco Bank
15 Lak
25 September 2004
Uco Bank
15 Lak
25 August 2020
Icici Bank Limited
1 Crore
14 July 2023
Others
0
22 June 2015
Others
0
10 May 2022
Others
0
05 October 2021
Others
0
25 August 2020
Others
0
25 September 2004
Uco Bank
0
29 January 1998
Uco Bank
0
22 March 2013
Axis Bank Limited
0
29 January 1998
Uco Bank
0
25 September 2004
Uco Bank
0
27 March 1989
United Commercial Bank
0
31 March 2011
State Bank Of India
0
04 August 2011
State Bank Of India
0
22 March 2013
Axis Bank Limited
0
14 July 2023
Others
0
22 June 2015
Others
0
10 May 2022
Others
0
05 October 2021
Others
0
25 August 2020
Others
0
25 September 2004
Uco Bank
0
29 January 1998
Uco Bank
0
22 March 2013
Axis Bank Limited
0
29 January 1998
Uco Bank
0
25 September 2004
Uco Bank
0
27 March 1989
United Commercial Bank
0
31 March 2011
State Bank Of India
0
04 August 2011
State Bank Of India
0
22 March 2013
Axis Bank Limited
0
14 July 2023
Others
0
22 June 2015
Others
0
10 May 2022
Others
0
05 October 2021
Others
0
25 August 2020
Others
0
25 September 2004
Uco Bank
0
29 January 1998
Uco Bank
0
22 March 2013
Axis Bank Limited
0
29 January 1998
Uco Bank
0
25 September 2004
Uco Bank
0
27 March 1989
United Commercial Bank
0
31 March 2011
State Bank Of India
0
04 August 2011
State Bank Of India
0
22 March 2013
Axis Bank Limited
0

Documents

Form MGT-14-09122020_signed
Form MGT-7-09122020_signed
Form DIR-12-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Approval letter for extension of AGM;-07122020
Copy of MGT-8-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Approval letter of extension of financial year or AGM-07122020
Optional Attachment-(1)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
List of share holders, debenture holders;-07122020
Form PAS-6-04112020_signed
Optional Attachment-(1)-30102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-23102020
Form DPT-3-22092020-signed
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form PAS-6-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Optional Attachment-(1)-12092020
Form MSME FORM I-19082020_signed
Form MGT-14-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Form MGT-7-01012020_signed