Company Information

CIN
Status
Date of Incorporation
06 October 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
2,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Jaibhagwan Jindal
Manoj Jaibhagwan Jindal
Director/Designated Partner
over 1 year ago
Banarasidas Ramkishan Jindal
Banarasidas Ramkishan Jindal
Director/Designated Partner
over 1 year ago

Past Directors

Nikhil Anil Jindal
Nikhil Anil Jindal
Additional Director
over 13 years ago
Naresh Banarasidas Jindal
Naresh Banarasidas Jindal
Director
over 30 years ago

Charges

3 Crore
04 January 2018
Oriental Bank Of Commerce
42 Lak
26 November 2013
Kotak Mahindra Bank Limited
2 Crore
23 April 1996
Bank Of India
25 Lak
25 April 1995
Bank Of India
15 Lak
13 March 2006
Bank Of India
4 Crore
27 October 2008
Sundarlal Sawji Urban Co-op Bank Ltd. Jintur
2 Crore
13 May 2009
Oriental Bank Of Commerce
51 Lak
25 May 2009
Oriental Bank Of Commerce
51 Lak
12 April 2023
Hdfc Bank Limited
0
26 November 2013
Others
0
04 January 2018
Others
0
27 October 2008
Sundarlal Sawji Urban Co-op Bank Ltd. Jintur
0
25 May 2009
Oriental Bank Of Commerce
0
13 March 2006
Bank Of India
0
25 April 1995
Bank Of India
0
13 May 2009
Oriental Bank Of Commerce
0
23 April 1996
Bank Of India
0
12 April 2023
Hdfc Bank Limited
0
26 November 2013
Others
0
04 January 2018
Others
0
27 October 2008
Sundarlal Sawji Urban Co-op Bank Ltd. Jintur
0
25 May 2009
Oriental Bank Of Commerce
0
13 March 2006
Bank Of India
0
25 April 1995
Bank Of India
0
13 May 2009
Oriental Bank Of Commerce
0
23 April 1996
Bank Of India
0
12 April 2023
Hdfc Bank Limited
0
26 November 2013
Others
0
04 January 2018
Others
0
27 October 2008
Sundarlal Sawji Urban Co-op Bank Ltd. Jintur
0
25 May 2009
Oriental Bank Of Commerce
0
13 March 2006
Bank Of India
0
25 April 1995
Bank Of India
0
13 May 2009
Oriental Bank Of Commerce
0
23 April 1996
Bank Of India
0
12 April 2023
Hdfc Bank Limited
0
26 November 2013
Others
0
04 January 2018
Others
0
27 October 2008
Sundarlal Sawji Urban Co-op Bank Ltd. Jintur
0
25 May 2009
Oriental Bank Of Commerce
0
13 March 2006
Bank Of India
0
25 April 1995
Bank Of India
0
13 May 2009
Oriental Bank Of Commerce
0
23 April 1996
Bank Of India
0
12 April 2023
Hdfc Bank Limited
0
26 November 2013
Others
0
04 January 2018
Others
0
27 October 2008
Sundarlal Sawji Urban Co-op Bank Ltd. Jintur
0
25 May 2009
Oriental Bank Of Commerce
0
13 March 2006
Bank Of India
0
25 April 1995
Bank Of India
0
13 May 2009
Oriental Bank Of Commerce
0
23 April 1996
Bank Of India
0

Documents

Form DPT-3-05112020-signed
Auditor?s certificate-21092020
Form MGT-7-20092020_signed
Form ADT-1-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
List of share holders, debenture holders;-18092020
Copy of resolution passed by the company-18092020
Form AOC-4-18092020_signed
Form DPT-3-19082020-signed
Optional Attachment-(1)-28012020
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form CHG-4-24072019_signed
Letter of the charge holder stating that the amount has been satisfied-24072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190724
Form DPT-3-29062019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed