Company Information

CIN
Status
Date of Incorporation
09 September 1996
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 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anubhav Kumar Jain
Anubhav Kumar Jain
Director/Designated Partner
over 1 year ago

Past Directors

Kathiresan Sornavel
Kathiresan Sornavel
Additional Director
almost 11 years ago
Arunkumar Jain
Arunkumar Jain
Director
over 28 years ago
Alpana Arun Kumar Jain
Alpana Arun Kumar Jain
Director
over 28 years ago

Charges

5 Crore
05 May 2009
Punjab & Sind Bank
60 Lak
26 September 2005
Punjab National Bank
8 Lak
09 June 2017
Dewan Housing Finance Corporation Limited
37 Lak
30 May 2016
Axis Bank Limited
4 Crore
30 November 2012
Punjab & Sind Bank
1 Crore
09 July 2020
Axis Bank Limited
65 Lak
30 May 2016
Axis Bank Limited
0
09 June 2017
Others
0
09 July 2020
Axis Bank Limited
0
05 May 2009
Punjab & Sind Bank
0
30 November 2012
Punjab & Sind Bank
0
26 September 2005
Punjab National Bank
0
30 May 2016
Axis Bank Limited
0
09 June 2017
Others
0
09 July 2020
Axis Bank Limited
0
05 May 2009
Punjab & Sind Bank
0
30 November 2012
Punjab & Sind Bank
0
26 September 2005
Punjab National Bank
0
30 May 2016
Axis Bank Limited
0
09 June 2017
Others
0
09 July 2020
Axis Bank Limited
0
05 May 2009
Punjab & Sind Bank
0
30 November 2012
Punjab & Sind Bank
0
26 September 2005
Punjab National Bank
0
30 May 2016
Axis Bank Limited
0
09 June 2017
Others
0
09 July 2020
Axis Bank Limited
0
05 May 2009
Punjab & Sind Bank
0
30 November 2012
Punjab & Sind Bank
0
26 September 2005
Punjab National Bank
0
30 May 2016
Axis Bank Limited
0
09 June 2017
Others
0
09 July 2020
Axis Bank Limited
0
05 May 2009
Punjab & Sind Bank
0
30 November 2012
Punjab & Sind Bank
0
26 September 2005
Punjab National Bank
0

Documents

Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-17112020-signed
Form DPT-3-18092020-signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form CHG-1-13112018_signed
Optional Attachment-(2)-13112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181113