Company Information

CIN
Status
Date of Incorporation
26 September 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,861,520
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avani Hemal Jhaveri
Avani Hemal Jhaveri
Director/Designated Partner
almost 6 years ago
Jayshree Shailesh Jhaveri
Jayshree Shailesh Jhaveri
Director
about 27 years ago
Shailesh Amarchand Jhaveri
Shailesh Amarchand Jhaveri
Managing Director
over 27 years ago

Past Directors

Hemal Jatin Jhaveri
Hemal Jatin Jhaveri
Manager
over 17 years ago

Charges

60 Crore
05 November 2020
Hdfc Bank Limited
35 Lak
02 September 2020
Axis Bank Limited
60 Crore
01 July 2022
Axis Bank Limited
0
02 September 2020
Axis Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
01 July 2022
Axis Bank Limited
0
02 September 2020
Axis Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
01 July 2022
Axis Bank Limited
0
02 September 2020
Axis Bank Limited
0
05 November 2020
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form DPT-3-22102020-signed
Form CHG-1-01102020_signed
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form DPT-3-01052020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form INC-22-14102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Details of other Entity(s)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-19082019-signed
Auditor?s certificate-03062019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed