Company Information
CIN
Status
Date of Incorporation
12 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
93,500,500
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Soman Thomas
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ramdas Garbad Ingale
Additional Director
over 9 years ago
over 9 years ago
Anil Kumar Kataria
Additional Director
over 9 years ago
over 9 years ago
Girdharilal Rawatmal Oswal
Director
almost 14 years ago
almost 14 years ago
Avinash Kantilal Jain
Director Appointed In Casual Vacancy
almost 14 years ago
almost 14 years ago
Ashok Bhavarlal Jain
Director
almost 23 years ago
almost 23 years ago
Atul Bhavarlal Jain
Director
over 30 years ago
over 30 years ago
Charges
22 February 1996
The Jalgaon Janta Sahakari Bank Ltd
50 Lak
02 December 1995
The South Indian Bank Limtied
1 Crore
27 February 1995
Indian Renewable Energy Development Aency Limited
35 Lak
07 February 1995
The South Indian Bank Ltd
1 Crore
06 February 1995
Union Bank Of India
5 Crore
07 February 1995
The South Indian Bank Ltd
0
06 February 1995
Union Bank Of India
0
02 December 1995
The South Indian Bank Limtied
0
22 February 1996
The Jalgaon Janta Sahakari Bank Ltd
0
27 February 1995
Indian Renewable Energy Development Aency Limited
0
07 February 1995
The South Indian Bank Ltd
0
06 February 1995
Union Bank Of India
0
02 December 1995
The South Indian Bank Limtied
0
22 February 1996
The Jalgaon Janta Sahakari Bank Ltd
0
27 February 1995
Indian Renewable Energy Development Aency Limited
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Optional Attachment-(1)-13112019
Form AOC-4(XBRL)-13112019_signed
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-24112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112018
Form AOC-4(XBRL)-24112018_signed
Optional Attachment-(1)-02122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122017
Form AOC-4(XBRL)-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form MGT-14-01042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112016
Form_AOC4-XBRL-Labhsubh_2016_(3)_SUMANSUREKA_20161112124834.pdf-12112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed