Company Information
CIN
Status
Date of Incorporation
14 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
77,162,420
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilipkumar Lalchand Bhatia
Director/Designated Partner
about 1 year ago
about 1 year ago
Prince Hirachand Jain
Director
over 19 years ago
over 19 years ago
Indermal Pannalal Jain
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Anandilal Jailal Oza
Director
over 12 years ago
over 12 years ago
Kamleshkumar Lalchand Jain
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 16] Writing Instruments
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2014
Siemens Financial Services Private Limited
57 Lak
25 March 2014
Siemens Financial Services Private Limited
1 Crore
31 October 2011
Hdfc Bank Limited
24 Crore
25 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
6 Crore
18 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
6 Crore
01 November 2007
3i Infotech Trusteeship Services Limited
36 Crore
30 July 2007
Icici Bank Limited
18 Crore
31 July 2007
Hdfc Bank Limited
4 Crore
10 March 2005
Uti Bank Limited
18 Crore
30 October 1999
State Bank Of India
5 Crore
30 July 2007
Icici Bank Limited
0
31 July 2007
Hdfc Bank Limited
0
01 November 2007
3i Infotech Trusteeship Services Limited
0
25 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
31 March 2014
Siemens Financial Services Private Limited
0
25 March 2014
Siemens Financial Services Private Limited
0
31 October 2011
Hdfc Bank Limited
0
10 March 2005
Uti Bank Limited
0
30 October 1999
State Bank Of India
0
18 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
30 July 2007
Icici Bank Limited
0
31 July 2007
Hdfc Bank Limited
0
01 November 2007
3i Infotech Trusteeship Services Limited
0
25 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
31 March 2014
Siemens Financial Services Private Limited
0
25 March 2014
Siemens Financial Services Private Limited
0
31 October 2011
Hdfc Bank Limited
0
10 March 2005
Uti Bank Limited
0
30 October 1999
State Bank Of India
0
18 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
30 July 2007
Icici Bank Limited
0
31 July 2007
Hdfc Bank Limited
0
01 November 2007
3i Infotech Trusteeship Services Limited
0
25 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
31 March 2014
Siemens Financial Services Private Limited
0
25 March 2014
Siemens Financial Services Private Limited
0
31 October 2011
Hdfc Bank Limited
0
10 March 2005
Uti Bank Limited
0
30 October 1999
State Bank Of India
0
18 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
30 July 2007
Icici Bank Limited
0
31 July 2007
Hdfc Bank Limited
0
01 November 2007
3i Infotech Trusteeship Services Limited
0
25 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
31 March 2014
Siemens Financial Services Private Limited
0
25 March 2014
Siemens Financial Services Private Limited
0
31 October 2011
Hdfc Bank Limited
0
10 March 2005
Uti Bank Limited
0
30 October 1999
State Bank Of India
0
18 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
30 July 2007
Icici Bank Limited
0
31 July 2007
Hdfc Bank Limited
0
01 November 2007
3i Infotech Trusteeship Services Limited
0
25 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
31 March 2014
Siemens Financial Services Private Limited
0
25 March 2014
Siemens Financial Services Private Limited
0
31 October 2011
Hdfc Bank Limited
0
10 March 2005
Uti Bank Limited
0
30 October 1999
State Bank Of India
0
18 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form INC-28-09042021-signed
Form ADT-1-19052020_signed
Copy of the intimation sent by company-19052020
Copy of resolution passed by the company-19052020
Copy of written consent given by auditor-19052020
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019
Form AOC-4(XBRL)-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(1)-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
List of share holders, debenture holders;-19122018
List of share holders, debenture holders;-20042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042018
Form AOC-4(XBRL)-20042018_signed
Form MGT-7-20042018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012018
Optional Attachment-(1)-17012018
Form AOC-4(XBRL)-17012018_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-13122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122017
Form AOC-4(XBRL)-06122017_signed
Form ADT-1-121215.OCT
Resignation Letter-081215.PDF
Form ADT-3-081215.PDF
FormSchV-270415 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-081014.PDF