Company Information

CIN
Status
Date of Incorporation
01 October 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
148,941,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Gopalkrishna Jhunjhunwala
Shailesh Gopalkrishna Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Mukesh Gopalkrishna Jhunjhunwala
Mukesh Gopalkrishna Jhunjhunwala
Beneficial Owner
about 5 years ago
Chandresh Gopalkrishna Jhunjhunwala
Chandresh Gopalkrishna Jhunjhunwala
Beneficial Owner
about 5 years ago
Gopalkrishna Jugalkishore Jhunjhunwala
Gopalkrishna Jugalkishore Jhunjhunwala
Beneficial Owner
over 32 years ago

Charges

4 Crore
17 July 2015
Hdfc Bank Limited
4 Crore
12 February 2014
Punjab National Bank
5 Crore
29 May 2014
Punjab National Bank
26 Crore
04 October 2008
Union Bank Of India
13 Crore
28 February 2023
State Bank Of India
0
17 July 2015
Hdfc Bank Limited
0
14 March 2022
State Bank Of India
0
12 February 2014
Punjab National Bank
0
29 May 2014
Punjab National Bank
0
04 October 2008
Union Bank Of India
0
28 February 2023
State Bank Of India
0
17 July 2015
Hdfc Bank Limited
0
14 March 2022
State Bank Of India
0
12 February 2014
Punjab National Bank
0
29 May 2014
Punjab National Bank
0
04 October 2008
Union Bank Of India
0

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-22122020
Form DPT-3-22052020-signed
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Instrument(s) of creation or modification of charge;-13022020
Form CHG-1-13022020_signed
Optional Attachment-(1)-13022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form ADT-1-02122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Form MGT-7-02122019_signed
Form AOC - 4 CFS-29112019_signed
Form SH-8-28112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Company CSR policy as per section 135(4)-27112019
Directors report as per section 134(3)-27112019
Details of other Entity(s)-27112019
Form ADT-1-14102019_signed