Company Information
CIN
Status
Date of Incorporation
08 September 1994
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
1,786,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anup Murarilal Jhunjhunwala
Director
almost 2 years ago
almost 2 years ago
Murariall Mannalal Jhunjhunwala
Director
over 30 years ago
over 30 years ago
Past Directors
Priyanka Akhil Jhunjhunwala
Director
over 23 years ago
over 23 years ago
Anu Anup Jhunjhunwala
Director
over 23 years ago
over 23 years ago
Rekhadevi Murarilal Jhunjhunwala
Director
over 30 years ago
over 30 years ago
Charges
30 April 2016
Deutsche Bank Ag
6 Crore
30 July 2020
Deutsche Bank Ag
91 Lak
17 January 2020
Canara Bank
5 Lak
30 April 2016
Others
0
30 July 2020
Others
0
17 January 2020
Canara Bank
0
30 April 2016
Others
0
30 July 2020
Others
0
17 January 2020
Canara Bank
0
30 April 2016
Others
0
30 July 2020
Others
0
17 January 2020
Canara Bank
0
30 April 2016
Others
0
30 July 2020
Others
0
17 January 2020
Canara Bank
0
30 April 2016
Others
0
30 July 2020
Others
0
17 January 2020
Canara Bank
0
Documents
Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210108
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-22062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-15032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11032019