Company Information

CIN
Status
Date of Incorporation
17 July 1986
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 March 2021
Paid Up Capital
19,375,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Kalani
Saurabh Kalani
Director
about 4 years ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Director
about 4 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Wholetime Director
about 16 years ago
Parikhshit Sethi
Parikhshit Sethi
Wholetime Director
almost 17 years ago

Charges

3 Crore
04 September 2018
Axis Bank Limited
64 Lak
02 May 2017
Tamilnad Mercantile Bank Limited
22 Lak
22 April 2016
Tamilnad Mercantile Bank Limited
27 Lak
04 December 2015
Tamilnad Mercantile Bank Limited
40 Lak
22 October 2014
Tamilnad Mercantile Bank Limited
11 Lak
05 March 2014
Tamilnad Mercantile Bank Limited
1 Crore
13 March 2009
State Bank Of India
75 Lak
09 May 2020
Sidbi
50 Lak
13 January 2020
Axis Bank Limited
34 Lak

Documents

Form INC-22-200116.OCT
Optional Attachment 1-150116.PDF
Form CHG-1-010116.OCT
Certificate of Registration of Mortgage-301215.PDF
Optional Attachment 1-301215.PDF
Instrument of creation or modification of charge-301215.PDF
Certificate of Registration of Mortgage-301215.PDF
Certificate of Registration of Mortgage-301215.PDF
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form MGT-14-181114.OCT
Form CHG-1-161114.OCT
Copy of resolution-151114.PDF
Form INC-22-141114.OCT
Certificate of Registration of Mortgage-141114.PDF
Certificate of Registration of Mortgage-141114.PDF
Instrument of creation or modification of charge-141114.PDF
Certificate of Registration of Mortgage-141114.PDF
Optional Attachment 1-131114.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form66-290914 for the FY ending on-310314.OCT
Form GNL.2-230914.PDF
Optional Attachment 2-230914.PDF
Optional Attachment 1-230914.PDF
Form GNL.2-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 3-300814.PDF
Optional Attachment 1-300814.PDF
Copy of resolution-300714.PDF