Company Information

CIN
Status
Date of Incorporation
02 March 2005
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
999,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhavesh Surendra Jain
Bhavesh Surendra Jain
Director
over 1 year ago
Surendra Bhabutmal Jain
Surendra Bhabutmal Jain
Managing Director
almost 20 years ago

Past Directors

Kunal Kumarpal Jain
Kunal Kumarpal Jain
Additional Director
about 6 years ago
Kumarpal Bhabutmal Jain
Kumarpal Bhabutmal Jain
Additional Director
about 6 years ago
Kirtesh Surendra Jain
Kirtesh Surendra Jain
Director
almost 20 years ago

Charges

3 Crore
09 April 2015
Hdfc Bank Limited
1 Crore
05 September 2006
Hdfc Bank Limited
1 Crore
25 October 2005
The United Western Bank Ltd.
36 Lak
26 March 1976
Central Bank Of India
10 Lak
21 August 2007
Union Bank Of India
3 Crore
09 April 2015
Hdfc Bank Limited
0
21 August 2007
Union Bank Of India
0
26 March 1976
Central Bank Of India
0
25 October 2005
The United Western Bank Ltd.
0
05 September 2006
Hdfc Bank Limited
0
09 April 2015
Hdfc Bank Limited
0
21 August 2007
Union Bank Of India
0
26 March 1976
Central Bank Of India
0
25 October 2005
The United Western Bank Ltd.
0
05 September 2006
Hdfc Bank Limited
0
09 April 2015
Hdfc Bank Limited
0
21 August 2007
Union Bank Of India
0
26 March 1976
Central Bank Of India
0
25 October 2005
The United Western Bank Ltd.
0
05 September 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-18092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form DIR-12-27122019_signed
Form AOC-4-13122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Optional Attachment-(2)-07122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-03072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-14122018_signed