Company Information
CIN
Status
Date of Incorporation
07 June 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
368,004,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Jayaswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Jayaswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Avneesh Jayaswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Jayaswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Basant Lal Shaw
Director
over 16 years ago
over 16 years ago
Charges
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 January 2015
Sbicap Trustee Company Limited
0
18 May 2022
Idbi Trusteeship Services Limited
0
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 MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form BEN - 2-12122019_signed
Optional Attachment-(2)-06122019
Declaration under section 90-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(1)-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form AOC-4(XBRL)-06112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form AOC-4(XBRL)-09112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Optional Attachment-(1)-02112018
Form AOC-4(XBRL)-29122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
Optional Attachment-(1)-22122017