Company Information

CIN
Status
Date of Incorporation
12 July 1972
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,150,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimlesh Kumar Jain
Bimlesh Kumar Jain
Director/Designated Partner
over 1 year ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 1 year ago
Nitin Jain
Nitin Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Ratan Kumar Jain
Ratan Kumar Jain
Director
almost 25 years ago
Rahul Jain
Rahul Jain
Director
about 25 years ago
Swaroop Chand Jain
Swaroop Chand Jain
Director
over 52 years ago

Charges

11 Crore
10 May 1985
United Bank Of India
11 Crore
02 April 1975
United Bank Of India
5 Lak
22 March 1966
Rajasthan Financial Co.
80 Thousand
22 March 1966
Rajasthan Financial Co.
0
10 May 1985
United Bank Of India
0
02 April 1975
United Bank Of India
0
22 March 1966
Rajasthan Financial Co.
0
10 May 1985
United Bank Of India
0
02 April 1975
United Bank Of India
0
22 March 1966
Rajasthan Financial Co.
0
10 May 1985
United Bank Of India
0
02 April 1975
United Bank Of India
0

Documents

List of share holders, debenture holders;-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Optional Attachment-(1)-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Form DPT-3-02092020-signed
Optional Attachment-(1)-02092020
Form DPT-3-30042020-signed
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019