Company Information

CIN
Status
Date of Incorporation
05 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
371,904,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Jayaswal
Ramesh Jayaswal
Director/Designated Partner
over 1 year ago
Anand Jayaswal
Anand Jayaswal
Director/Designated Partner
over 1 year ago
Avneesh Jayaswal
Avneesh Jayaswal
Director/Designated Partner
almost 2 years ago
Arvind Jayaswal
Arvind Jayaswal
Director/Designated Partner
over 2 years ago

Past Directors

Basant Lal Shaw
Basant Lal Shaw
Director
over 16 years ago
Hari Gopal Girdhar Lal Joshi
Hari Gopal Girdhar Lal Joshi
Director
over 21 years ago

Charges

263 Crore
16 January 2015
Sbicap Trustee Company Limited
263 Crore
16 January 2015
Sbicap Trustee Company Limited
0
18 May 2022
Idbi Trusteeship Services Limited
0
16 December 2023
Others
0
16 January 2015
Sbicap Trustee Company Limited
0
18 May 2022
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-17092020-signed
Form BEN - 2-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Copy of MGT-8-06122019
Declaration under section 90-06122019
Form AOC-4(XBRL)-12112019_signed
Optional Attachment-(1)-08112019
XBRL document in respect Consolidated financial statement-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Optional Attachment-(2)-08112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form AOC-4(XBRL)-20122018_signed
Form MGT-7-15122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
XBRL document in respect Consolidated financial statement-14122018
Optional Attachment-(1)-14122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14122018
Copy of MGT-8-08122018