Company Information
CIN
Status
Date of Incorporation
01 February 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shalini Sanjay Jatia
Beneficial Owner
about 1 year ago
about 1 year ago
Vijayalaxmi Kailash Nath Gupta
Company Secretary
almost 6 years ago
almost 6 years ago
Sunil Radheshyam Baragra
Manager/Secretary
almost 6 years ago
almost 6 years ago
Sudhir Mohanlal Jatia
Director
almost 15 years ago
almost 15 years ago
Past Directors
Arun Kumar Modi
Additional Director
about 8 years ago
about 8 years ago
Panna Lal Jyotshi
Additional Director
almost 9 years ago
almost 9 years ago
Sarwan Kumar Lihala
Additional Director
about 15 years ago
about 15 years ago
Sanjay Mohanlal Jatia
Managing Director
about 37 years ago
about 37 years ago
Mohanlal Ramgopal Jatia
Director
almost 46 years ago
almost 46 years ago
Charges
24 January 2005
Standard Chartered Bank
27 Crore
19 December 2017
Icici Bank Limited
11 Lak
19 December 2017
Others
0
19 December 2017
Others
0
Documents
Form PAS-6-19112020_signed
Form DPT-3-13112020-signed
Form PAS-6-23102020_signed
Form PAS-6-22102020_signed
Form DPT-3-12092020-signed
Form MGT-14-24022020_signed
Form MR-1-24022020_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-24022020
Copy of board resolution-24022020
Copy of shareholders resolution-24022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form BEN - 2-29122019_signed
Form MGT-7-27122019
Declaration under section 90-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-15122019_signed
Form MGT-14-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form CHG-4-25072019_signed
Letter of the charge holder stating that the amount has been satisfied-25072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-08052019_signed
