Company Information

CIN
Status
Date of Incorporation
02 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Smitesh Pravin Jhaveri
Smitesh Pravin Jhaveri
Whole Time Director
over 1 year ago
Shreyas Chinubhai Sheth
Shreyas Chinubhai Sheth
Director
over 21 years ago
Rita Jhaveri
Rita Jhaveri
Whole Time Director
about 24 years ago

Charges

9 Crore
04 July 2019
Hdfc Bank Limited
4 Crore
19 June 2019
Hdfc Bank Limited
4 Crore
30 January 2006
Icici Bank Limited
75 Lak
04 July 2019
Hdfc Bank Limited
0
19 June 2019
Hdfc Bank Limited
0
30 January 2006
Icici Bank Limited
0
04 July 2019
Hdfc Bank Limited
0
19 June 2019
Hdfc Bank Limited
0
30 January 2006
Icici Bank Limited
0

Documents

Form DPT-3-24022020-signed
Form MGT-7-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
List of share holders, debenture holders;-12122019
Supplementary or Test audit report under section 143-12122019
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC - 4 CFS-12122019
Form AOC-4-12122019_signed
Form ADT-1-17112019_signed
Form MSME FORM I-30102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-26072019
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Instrument(s) of creation or modification of charge;-19072019
Optional Attachment-(1)-19072019
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Form MSME FORM I-27052019_signed
Form MSME FORM I-13052019_signed
Form CHG-4-25042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190425