Company Information
CIN
Status
Date of Incorporation
15 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lokesh Bansilal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Dave
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayant Chaganlal Oswal
Director/Designated Partner
over 9 years ago
over 9 years ago
Anuj Amar Munot
Director
over 16 years ago
over 16 years ago
Mofatraj Pukhraj Munot
Director
almost 18 years ago
almost 18 years ago
Past Directors
Yogesh Singhvi
Additional Director
over 7 years ago
over 7 years ago
Ramniwas Ramjiwan Saboo
Director
over 9 years ago
over 9 years ago
Shantilal Pyarelal Bohra
Director
over 16 years ago
over 16 years ago
Sudha Rajesh Golechha
Additional Director
almost 17 years ago
almost 17 years ago
Charges
30 October 2019
Catalyst Trusteeship Limited
160 Crore
26 February 2018
A. K. Capital Finance Private Limited
75 Crore
08 February 2017
Axis Finance Limited
100 Crore
08 December 2015
Aditya Birla Finance Limited
65 Crore
26 December 2013
Jm Financial Products Limited
45 Crore
18 October 2011
Jm Financial Products Limited
65 Crore
29 September 2008
Yes Bank Limited
50 Crore
30 October 2019
Others
0
26 February 2018
Others
0
08 February 2017
Others
0
26 December 2013
Jm Financial Products Limited
0
18 October 2011
Jm Financial Products Limited
0
08 December 2015
Aditya Birla Finance Limited
0
29 September 2008
Yes Bank Limited
0
30 October 2019
Others
0
26 February 2018
Others
0
08 February 2017
Others
0
26 December 2013
Jm Financial Products Limited
0
18 October 2011
Jm Financial Products Limited
0
08 December 2015
Aditya Birla Finance Limited
0
29 September 2008
Yes Bank Limited
0
30 October 2019
Others
0
26 February 2018
Others
0
08 February 2017
Others
0
26 December 2013
Jm Financial Products Limited
0
18 October 2011
Jm Financial Products Limited
0
08 December 2015
Aditya Birla Finance Limited
0
29 September 2008
Yes Bank Limited
0
Documents
Form AOC-4(XBRL)-03042021_signed
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-09122020-signed
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form MSME FORM I-31102020_signed
Form DPT-3-14092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form CHG-1-31102019_signed
Instrument(s) of creation or modification of charge;-31102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191031
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Optional Attachment-(1)-17082019
Optional Attachment-(2)-17082019
Form CHG-4-01082019_signed
Letter of the charge holder stating that the amount has been satisfied-01082019
Form DPT-3-29062019
Form MGT-14-16052019-signed
Altered articles of association-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed