Company Information

CIN
Status
Date of Incorporation
05 August 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
over 1 year ago
Parag Mofatraj Munot
Parag Mofatraj Munot
Director/Designated Partner
over 1 year ago
Lokesh Bansilal Jain
Lokesh Bansilal Jain
Director/Designated Partner
almost 2 years ago
Narendra Kumar Lodha
Narendra Kumar Lodha
Director
over 10 years ago
Monica Parag Munot
Monica Parag Munot
Director
over 20 years ago

Past Directors

Sudha Rajesh Golechha
Sudha Rajesh Golechha
Additional Director
over 6 years ago
Sanjay Daga
Sanjay Daga
Director
over 9 years ago
Priti Kataria
Priti Kataria
Director
over 10 years ago
Shantilal Pyarelal Bohra
Shantilal Pyarelal Bohra
Director
over 10 years ago
Pravindra Singh Kataria
Pravindra Singh Kataria
Director
over 10 years ago

Charges

0
18 October 2011
Jm Financial Products Limited
65 Crore
03 February 2009
Hdfc Asset Management Company Limited
150 Crore
18 October 2011
Jm Financial Products Limited
0
03 February 2009
Hdfc Asset Management Company Limited
0
18 October 2011
Jm Financial Products Limited
0
03 February 2009
Hdfc Asset Management Company Limited
0
18 October 2011
Jm Financial Products Limited
0
03 February 2009
Hdfc Asset Management Company Limited
0

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-05112020-signed
Form DPT-3-21072020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Form DPT-3-27062019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-14-01052019-signed
Altered articles of association-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-14-28012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Altered articles of association-25012019
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018