Company Information
CIN
Status
Date of Incorporation
01 October 1992
Listing Status
Listed
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
85,811,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ayushi Gilra
Director/Designated Partner
over 1 year ago
over 1 year ago
Durgesh Kumar Kabra
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukul Vinod Jhawar .
Director/Designated Partner
over 1 year ago
over 1 year ago
Lalit Vinod Jhawar .
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramautar Sohanlal Jhawar
Director/Designated Partner
about 5 years ago
about 5 years ago
Mahesh Sohanlal Jhawar
Beneficial Owner
over 32 years ago
over 32 years ago
Past Directors
Athul Rungta
Additional Director
almost 5 years ago
almost 5 years ago
Gopal Mohta
Additional Director
over 7 years ago
over 7 years ago
Vinod Sohanlal Jhawar .
Managing Director
about 15 years ago
about 15 years ago
Narayanprasad Sharma
Director
almost 22 years ago
almost 22 years ago
Charges
27 October 2017
Svc Co-operative Bank Limited
7 Crore
08 September 2016
Axis Bank Limited
10 Crore
28 March 2013
Svc Co-operative Bank Limited
23 Crore
28 March 2013
Svc Co-operative Bank Limited
10 Crore
18 March 2013
Ing Vysya Bank Limited
4 Crore
13 August 2011
Ing Vysya Bank Limited
13 Crore
02 August 2011
Ing Vysya Bank Limited
62 Lak
27 March 2008
Ing Vysya Bank Limited
6 Crore
24 November 2003
Ing Vysya Bank Ltd.
1 Crore
27 March 2008
Ing Vysya Bank Limited
98 Lak
23 January 2006
Ing Vysya Bank Ltd.
1 Crore
26 March 2004
Ing Vysya Bank
37 Lak
02 July 2004
Ing Vysya Bank
5 Crore
04 February 2009
Ing Vysya Bank Limited
2 Crore
24 November 2003
Ing Vysya Bank
1 Crore
13 February 2006
State Bank Of India
5 Crore
31 December 2008
Punjab National Bank
5 Crore
16 May 2007
Abn Amro Bank N V
1 Crore
05 July 2006
Abn Amro Bank N V
2 Crore
04 May 2006
Abn Amro Bank N V
7 Crore
21 October 2020
Axis Bank Limited
1 Crore
28 March 2013
Others
0
28 March 2013
Others
0
08 September 2016
Axis Bank Limited
0
27 October 2017
Others
0
21 October 2020
Axis Bank Limited
0
18 March 2013
Ing Vysya Bank Limited
0
24 November 2003
Ing Vysya Bank
0
31 December 2008
Punjab National Bank
0
13 August 2011
Ing Vysya Bank Limited
0
26 March 2004
Ing Vysya Bank
0
02 July 2004
Ing Vysya Bank
0
24 November 2003
Ing Vysya Bank Ltd.
0
13 February 2006
State Bank Of India
0
23 January 2006
Ing Vysya Bank Ltd.
0
04 February 2009
Ing Vysya Bank Limited
0
27 March 2008
Ing Vysya Bank Limited
0
27 March 2008
Ing Vysya Bank Limited
0
16 May 2007
Abn Amro Bank N V
0
05 July 2006
Abn Amro Bank N V
0
04 May 2006
Abn Amro Bank N V
0
02 August 2011
Ing Vysya Bank Limited
0
28 March 2013
Others
0
28 March 2013
Others
0
08 September 2016
Axis Bank Limited
0
27 October 2017
Others
0
21 October 2020
Axis Bank Limited
0
18 March 2013
Ing Vysya Bank Limited
0
24 November 2003
Ing Vysya Bank
0
31 December 2008
Punjab National Bank
0
13 August 2011
Ing Vysya Bank Limited
0
26 March 2004
Ing Vysya Bank
0
02 July 2004
Ing Vysya Bank
0
24 November 2003
Ing Vysya Bank Ltd.
0
13 February 2006
State Bank Of India
0
23 January 2006
Ing Vysya Bank Ltd.
0
04 February 2009
Ing Vysya Bank Limited
0
27 March 2008
Ing Vysya Bank Limited
0
27 March 2008
Ing Vysya Bank Limited
0
16 May 2007
Abn Amro Bank N V
0
05 July 2006
Abn Amro Bank N V
0
04 May 2006
Abn Amro Bank N V
0
02 August 2011
Ing Vysya Bank Limited
0
Documents
Form MGT-7-04012021_signed
Form AOC-4(XBRL)-03012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
XBRL document in respect Consolidated financial statement-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form MGT-14-20112020_signed
Altered articles of association-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
Altered memorandum of association-13112020
Form MSME FORM I-29102020_signed
Form DPT-3-27102020_signed
Form DIR-12-27102020_signed
Form MGT-15-24102020_signed
Optional Attachment-(1)-22102020
Form MSME FORM I-28092020_signed
Form MSME FORM I-28092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Instrument(s) of creation or modification of charge;-23092020
Particulars of all joint charge holders;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923