MLJ INDUSTRIES LIMITED

CIN: U21015DL1997PLC089839

Active Company
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₹5.00 Cr
Authorised Capital
₹2.56 Cr
Paid-up Capital
5
Directors
8
Charges

Company Details

CIN
U21015DL1997PLC089839
Registration Number
089839
Date of Incorporation
24 Sep 1997
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

5
Name DIN Designation Appointed Status
Siddarth Jain 02653564 Director 01 May 2009 Active
Vinay Kumar Jain 01298968 Director 24 Sep 1997 Active
Anubhav Jain 07870956 Director - Active
Meenakshi Jain 01328254 Director - Active
Hans Kumar Jain 01308970 Director 24/09/1997 Active

Charges & Liabilities

8
Charge Holder Amount Created Satisfied Status
THE FEDERAL BANK LTD
New Delhi, Delhi
 ₹2.93 Cr 16 Jun 2022 - Open
THE FEDERAL BANK LTD
ERANAKULAM, Kerala
 ₹5.00 Cr 29 Mar 2022 - Open
THE FEDERAL BANK LTD
ERANAKULAM
 ₹2.38 Cr 29 Aug 2020 - Open
THE FEDERAL BANK LTD
ERANAKULAM
 ₹2.00 Cr 06 Jan 2020 - Open
Axis Bank Limited
Ahmedabad, Gujarat
 ₹19.50 L 23 Jul 2019 - Open
THE FEDERAL BANK LTD.
NEW DELHI, Delhi
 ₹1.00 Cr 20 Mar 2019 - Open
THE FEDERAL BANK LTD
New Delhi, Delhi
 ₹56.00 Cr 25 Mar 2000 - Open
- ₹10.00 Cr - - -

Company Timeline

11 events
24/09/1997 Director
Hans Kumar Jain appointed as Director
16 Jun 2022 Charge
Charge created - THE FEDERAL BANK LTD (₹2.93 Cr)
29 Mar 2022 Charge
Charge created - THE FEDERAL BANK LTD (₹5.00 Cr)
29 Aug 2020 Charge
Charge created - THE FEDERAL BANK LTD (₹2.38 Cr)
06 Jan 2020 Charge
Charge created - THE FEDERAL BANK LTD (₹2.00 Cr)
23 Jul 2019 Charge
Charge created - Axis Bank Limited (₹19.50 L)
20 Mar 2019 Charge
Charge created - THE FEDERAL BANK LTD. (₹1.00 Cr)
01 May 2009 Director
Siddarth Jain appointed as Director
25 Mar 2000 Charge
Charge created - THE FEDERAL BANK LTD (₹56.00 Cr)
24 Sep 1997 Incorporation
Company incorporated as Company
24 Sep 1997 Director
Vinay Kumar Jain appointed as Director

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