Company Information

CIN
Status
Date of Incorporation
06 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Bansilal Jain
Bharat Bansilal Jain
Director
about 2 years ago

Past Directors

Tara Bharat Jain
Tara Bharat Jain
Additional Director
over 11 years ago
Bansilal Champalal Jain
Bansilal Champalal Jain
Director
almost 20 years ago

Charges

4 Crore
14 October 2015
Kotak Mahindra Bank Limited
2 Crore
09 April 2020
Icici Bank Limited
4 Crore
14 December 2022
Idbi Bank Limited
0
10 February 2022
Others
0
09 April 2020
Others
0
14 October 2015
Kotak Mahindra Bank Limited
0
14 December 2022
Idbi Bank Limited
0
10 February 2022
Others
0
09 April 2020
Others
0
14 October 2015
Kotak Mahindra Bank Limited
0

Documents

Optional Attachment-(2)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-06112020_signed
Form DPT-3-19092020-signed
Form CHG-4-12082020_signed
Letter of the charge holder stating that the amount has been satisfied-12082020
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(3)-21052019
Optional Attachment-(2)-21052019
Copy of resolution passed by the company-21052019