Company Information

CIN
Status
Date of Incorporation
02 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,760,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sevantikumar Pukhraj Jain
Sevantikumar Pukhraj Jain
Beneficial Owner
over 1 year ago
Deepakkumar Pukhraj Jain
Deepakkumar Pukhraj Jain
Director
almost 19 years ago
Vimalkumar Pukhraj Jain
Vimalkumar Pukhraj Jain
Director
almost 19 years ago
Pukhraj Chunilal Jain
Pukhraj Chunilal Jain
Director
almost 19 years ago
Vijaykumar Pukhraj Jain
Vijaykumar Pukhraj Jain
Director
almost 19 years ago

Past Directors

Meena Sevantikumar Jain
Meena Sevantikumar Jain
Director
over 9 years ago
Hemlata Jain
Hemlata Jain
Director
over 9 years ago

Charges

15 Crore
14 November 2017
Kotak Mahindra Bank Limited
15 Crore
09 June 2009
Bank Of Baroda
14 Crore
15 June 2021
Hdfc Bank Limited
0
14 November 2017
Others
0
09 June 2009
Bank Of Baroda
0
15 June 2021
Hdfc Bank Limited
0
14 November 2017
Others
0
09 June 2009
Bank Of Baroda
0
15 June 2021
Hdfc Bank Limited
0
14 November 2017
Others
0
09 June 2009
Bank Of Baroda
0

Documents

Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-28082020-signed
Form DIR-12-19052020_signed
Evidence of cessation;-19052020
Optional Attachment-(1)-19052020
Form DIR-12-16032020_signed
Declaration by first director-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form BEN - 2-16072019_signed
Optional Attachment-(1)-16072019
Declaration under section 90-16072019
Optional Attachment-(1)-12072019
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Form DPT-3-30062019
Form MSME FORM I-20052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form AOC-4(XBRL)-15122018_signed
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed