Company Information
CIN
Status
Date of Incorporation
17 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cane And Bamboo Of Shopping Bags, Ornament Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Saurav Rakesh Agarwal
Director
about 3 years ago
about 3 years ago
Sumit Mukesh Bansal
Director
almost 12 years ago
almost 12 years ago
Ameet Bansal Mukesh
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sarveshkumar Hariram Agarwal
Additional Director
almost 3 years ago
almost 3 years ago
Rakeshkumar Hariram Agarwal
Additional Director
almost 3 years ago
almost 3 years ago
Gaurav Rakesh Agarwal
Director
over 11 years ago
over 11 years ago
Mukesh Hariram Bansal
Director
over 24 years ago
over 24 years ago
Charges
03 November 2012
Jm Financial Asset Reconstruction Company Private Limited
30 Crore
10 May 2007
Jm Financial Asset Reconstruction Company Private Limited
336 Crore
10 May 2007
Jm Financial Asset Reconstruction Company Private Limited
0
03 November 2012
Jm Financial Asset Reconstruction Company Private Limited
0
10 May 2007
Jm Financial Asset Reconstruction Company Private Limited
0
03 November 2012
Jm Financial Asset Reconstruction Company Private Limited
0
10 May 2007
Jm Financial Asset Reconstruction Company Private Limited
0
03 November 2012
Jm Financial Asset Reconstruction Company Private Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Interest in other entities;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-12072019-signed
Form DPT-3-01072019
Optional Attachment-(1)-22042019
Form ADT-3-22042019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-6-18042019_signed
Optional Attachment-(1)-18042019
-18042019
Resignation letter-18042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
