Company Information

CIN
Status
Date of Incorporation
16 July 1999
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
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Ajay Jain
Aditya Ajay Jain
Director/Designated Partner
over 1 year ago
Ajaykumar Madanlal Jain
Ajaykumar Madanlal Jain
Director/Designated Partner
about 4 years ago

Past Directors

Rajesh Dhanji Savla
Rajesh Dhanji Savla
Additional Director
almost 6 years ago
Abhishekh Ashok Kumar Jain
Abhishekh Ashok Kumar Jain
Director
almost 14 years ago

Charges

10 Crore
14 June 2019
Bank Of Baroda
28 Lak
12 April 2019
Sbi Global Factors Limited
4 Crore
06 September 2018
Vijaya Bank
8 Lak
17 July 2018
Bank Of Baroda
3 Crore
25 April 2014
Vijaya Bank
1 Crore
04 February 2014
Vijaya Bank
50 Lak
26 August 2003
Hdfc Bank Limited
50 Lak
24 April 2020
Bank Of Baroda
35 Lak
11 November 2022
Others
0
31 March 2022
Others
0
17 July 2018
Others
0
24 April 2020
Others
0
12 April 2019
Others
0
06 September 2018
Vijaya Bank
0
14 June 2019
Others
0
04 February 2014
Vijaya Bank
0
25 April 2014
Vijaya Bank
0
26 August 2003
Hdfc Bank Limited
0
11 November 2022
Others
0
31 March 2022
Others
0
17 July 2018
Others
0
24 April 2020
Others
0
12 April 2019
Others
0
06 September 2018
Vijaya Bank
0
14 June 2019
Others
0
04 February 2014
Vijaya Bank
0
25 April 2014
Vijaya Bank
0
26 August 2003
Hdfc Bank Limited
0
11 November 2022
Others
0
31 March 2022
Others
0
17 July 2018
Others
0
24 April 2020
Others
0
12 April 2019
Others
0
06 September 2018
Vijaya Bank
0
14 June 2019
Others
0
04 February 2014
Vijaya Bank
0
25 April 2014
Vijaya Bank
0
26 August 2003
Hdfc Bank Limited
0
11 November 2022
Others
0
31 March 2022
Others
0
17 July 2018
Others
0
24 April 2020
Others
0
12 April 2019
Others
0
06 September 2018
Vijaya Bank
0
14 June 2019
Others
0
04 February 2014
Vijaya Bank
0
25 April 2014
Vijaya Bank
0
26 August 2003
Hdfc Bank Limited
0
05 December 2023
Sidbi
0
11 November 2022
Others
0
17 July 2018
Others
0
31 March 2022
Others
0
24 April 2020
Others
0
12 April 2019
Others
0
06 September 2018
Vijaya Bank
0
14 June 2019
Others
0
04 February 2014
Vijaya Bank
0
25 April 2014
Vijaya Bank
0
26 August 2003
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15102020
Instrument(s) of creation or modification of charge;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Acknowledgement received from company-17012020
Evidence of cessation;-17012020
Form DIR-11-17012020_signed
Declaration by first director-17012020
Optional Attachment-(2)-17012020
Proof of dispatch-17012020
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Notice of resignation filed with the company-17012020
Form DIR-12-17012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MSME FORM I-31102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Declaration by first director-07102019