# SUNDERLAL MOOLCHAND JAIN TOBACCONIST PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SUNDERLAL MOOLCHAND JAIN TOBACCONIST PRIVATE LIMITED, CIN U20230MP1982PTC001912, as read on 2026-10-10.

- CIN: U20230MP1982PTC001912
- Status on the register: Active
- Incorporated: 1982-02-04
- Registrar: ROC Gwalior
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹2,00,00,000
- Paid-up capital: ₹80,00,000
- Registered office in: Indore, Madhya Pradesh

## Charges registered against its assets

20 open and 2 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| UNION BANK OF INDIA | ₹3,60,00,000 | open | 2026-06-05 |  |  |
| Union Bank of India | ₹15,00,000 | open | 2024-10-16 |  |  |
| Union Bank Of India | ₹21,00,000 | open | 2022-04-08 |  |  |
| Union Bank Of India | ₹14,80,000 | open | 2021-10-11 |  |  |
| Union Bank Of India | ₹20,00,000 | open | 2021-10-05 |  |  |
| Union Bank Of India | ₹37,40,000 | open | 2021-10-02 |  |  |
| Union Bank Of India | ₹21,00,000 | open | 2021-10-01 |  |  |
| The Federal Bank Limited | ₹35,00,000 | open | 2019-12-30 |  |  |
| Corporation Bank | ₹9,40,000 | open | 2012-03-05 |  |  |
| BANK OF INDIA | ₹13,00,000 | open | 2011-10-04 |  |  |
| Union Bank of india | ₹23,94,00,000 | open | 2009-07-16 | 2026-01-19 |  |
| HDFC BANK LIMITED | ₹75,00,000 | open | 2009-03-30 |  |  |
| HDFC BANK LIMITED | ₹31,95,000 | open | 2009-01-31 |  |  |
| HDFC BANK LIMITED | ₹4,25,00,000 | open | 2005-12-26 | 2008-09-15 |  |
| HDFC BANK LIMITED | ₹60,00,000 | open | 2005-12-26 |  |  |
| CORPORATION BANK | ₹1,90,000 | open | 1994-07-14 | 1994-07-14 |  |
| CORPORATION BANK | ₹1,80,000 | open | 1989-03-30 |  |  |
| CORPORATION BANK | ₹84,000 | open | 1988-02-23 |  |  |
| CORPORATION BANK | ₹40,00,000 | open | 1987-05-22 | 1999-11-05 |  |
| CORPORATION BANK | ₹3,50,000 | open | 1987-05-22 | 1995-08-22 |  |
| HDFC BANK LIMITED | ₹31,95,000 | closed | 2009-01-31 |  | 2010-04-28 |
| STATE BANK OF BIKANER & JAIPUR | ₹1,35,00,000 | closed | 2003-07-21 |  | 2008-09-17 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U20230MP1982PTC001912

## Source

- This page: https://entiva.in/companies/sunderlal-moolchand-jain-tobacconist-private-limited-u20230mp1982ptc001912
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U20230MP1982PTC001912
- Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.
