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JAINALCO INDUSTRIES LIMITED




Jainalco Industries Limited is a Public incorporated on 24 May 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 100,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Jainalco Industries Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Jainalco Industries Limited are Parag Jain, Ashima Goyal, Abhishek Jain, Punita Jain, .

Jainalco Industries Limited's Corporate Identification Number is (CIN) U51909DL2011PLC219737 and its registration number is 219737.Its Email address is apartimpex602@gmail.com and its registered address is 602, Rohit House, 3, Tolstoy Marg, Connaught Place New Delhi Central Delhi DL 110001 IN , - , .

Current status of Jainalco Industries Limited is - Active.

Company Details

CIN

U51909DL2011PLC219737

Company Name

JAINALCO INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

219737

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 May 2011

Age of Company

8 years, 1 month, 30 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹100,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of JAINALCO INDUSTRIES LIMITED


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: apartimpex602@gmail.com

Website: Click here to add.

Address:

602, Rohit House, 3, Tolstoy Marg, Connaught Place New Delhi Central Delhi DL 110001 IN

Director Details

DINDirector NameDesignationAppointment Date

02803856

PARAG JAIN

Managing Director

11 July 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

ACQUAWARE SYSTEMS LLP

Designated Partner

07 October 2015

JAINALCO INDUSTRIES PRIVATE LIMITED

Director

11 July 2011

GFL INFRA PRIVATE LIMITED

Director

10 October 2012

WORLDWIDE LEATHER EXPORTS LTD

Managing Director

28 July 2017

WORLDWIDE LEATHER EXPORTS LTD

Managing Director

28 July 2017

SINOTECH LOGISTICS INDIA PRIVATE LIMITED

Director

30 July 2014

DIMENSION PROMOTERS PRIVATE LIMITED

Director

28 March 2016

KUNTH FINANCIAL SERVICES PRIVATE LIMITED

Director

01 July 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08307740

ASHIMA GOYAL

Additional Director

19 December 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ashima Goyal is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02801441

ABHISHEK JAIN

Managing Director

11 July 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

WORLDWIDE LEATHER EXPORTS LTD

Managing Director

28 July 2017

WORLDWIDE LEATHER EXPORTS LTD

Managing Director

28 July 2017

KUNTH FINANCIAL SERVICES PRIVATE LIMITED

Director

01 July 2010

JAINALCO INDUSTRIES PRIVATE LIMITED

Director

11 July 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00303136

PUNITA JAIN

Additional Director

19 December 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

WORLDWIDE LEATHER EXPORTS LTD

Director

28 July 2017

WORLDWIDE LEATHER EXPORTS LTD

Director

28 July 2017

KANSAL ESTATE PRIVATE LIMITED

Director

01 November 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

Name

Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10477543

2013-12-23

-

2015-09-15

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

100,000,000

Oriental Bank Of Commerce

10590566

2015-06-29

-

2015-09-18

Immovable property or any interest therein; Book debts

83,500,000

Oriental bank of commerce

10595717

2015-09-17

-

-

Book debts

145,000,000

Andhra Bank

100145371

2017-09-26

-

-

Immovable property or any interest therein; Book debts; Plant and Machinary

30,000,000

ANDHRA BANK

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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