Company Information
CIN
Status
Date of Incorporation
26 July 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganesh Ruia
Director
over 1 year ago
over 1 year ago
Past Directors
Santosh Atmaram Jatia
Director
over 9 years ago
over 9 years ago
Shruti Jatia
Director
over 22 years ago
over 22 years ago
Anup Jatia
Director
almost 30 years ago
almost 30 years ago
Charges
31 July 2018
Axis Bank Limited
12 Crore
21 November 2006
Ing Vysya Bank Limited
14 Crore
23 March 2010
Yes Bank Limited
7 Crore
20 December 2003
Ing Vysya Bank Ltd
1 Crore
08 February 2021
Hdfc Bank Limited
15 Crore
31 July 2018
Axis Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
20 December 2003
Ing Vysya Bank Ltd
0
21 November 2006
Ing Vysya Bank Limited
0
23 March 2010
Yes Bank Limited
0
31 July 2018
Axis Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
20 December 2003
Ing Vysya Bank Ltd
0
21 November 2006
Ing Vysya Bank Limited
0
23 March 2010
Yes Bank Limited
0
31 July 2018
Axis Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
20 December 2003
Ing Vysya Bank Ltd
0
21 November 2006
Ing Vysya Bank Limited
0
23 March 2010
Yes Bank Limited
0
Documents
Form DPT-3-19102020-signed
Form DPT-3-26082020-signed
Form MGT-14-26122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form DIR-12-26122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Instrument(s) of creation or modification of charge;-04032019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form CHG-4-27112018_signed