Company Information

CIN
Status
Date of Incorporation
06 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murari Lal Jangid
Murari Lal Jangid
Director/Designated Partner
almost 2 years ago
Bharat Kumar Ratanlal Vageria
Bharat Kumar Ratanlal Vageria
Director
over 16 years ago

Past Directors

Vishal Anil Jain
Vishal Anil Jain
Additional Director
almost 10 years ago
Anil Jain
Anil Jain
Director
over 16 years ago
Tushar Durgacharan Mishra
Tushar Durgacharan Mishra
Director
almost 23 years ago
Shiv Bhagwan Gupta
Shiv Bhagwan Gupta
Director
almost 23 years ago

Charges

50 Crore
16 May 2019
Jm Financial Products Limited
35 Crore
12 August 2015
Il&fs Financial Services Limited
40 Crore
27 December 2013
Jm Financial Products Limited
32 Crore
20 May 2021
Aditya Birla Finance Limited
40 Crore
20 May 2021
Aditya Birla Finance Limited
10 Crore
29 December 2020
Jm Financial Capital Limited
35 Crore
20 May 2021
Others
0
29 December 2020
Others
0
12 August 2015
Il&fs Financial Services Limited
0
27 December 2013
Jm Financial Products Limited
0
20 May 2021
Others
0
16 May 2019
Others
0
20 May 2021
Others
0
29 December 2020
Others
0
12 August 2015
Il&fs Financial Services Limited
0
27 December 2013
Jm Financial Products Limited
0
20 May 2021
Others
0
16 May 2019
Others
0
20 May 2021
Others
0
29 December 2020
Others
0
12 August 2015
Il&fs Financial Services Limited
0
27 December 2013
Jm Financial Products Limited
0
20 May 2021
Others
0
16 May 2019
Others
0

Documents

Form DPT-3-23032021_signed
Form CHG-4-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-25122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-17112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Evidence of cessation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Optional Attachment-(1)-07022019
Form DIR-12-07022019_signed
Notice of resignation;-07022019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed