Company Information
CIN
Status
Date of Incorporation
06 April 1976
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
171,704,740
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajoy Kumar Palit
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Jitendra Dahyalal Malavia
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Anil Chawla
Director
over 17 years ago
over 17 years ago
Manish Arora
Alternate Director
over 17 years ago
over 17 years ago
Past Directors
Haresh Mulchand Shah
Director
almost 7 years ago
almost 7 years ago
Deepak Jethalal Desai
Additional Director
almost 12 years ago
almost 12 years ago
Ompal Singh Chadha
Additional Director
over 13 years ago
over 13 years ago
Anmol Govindram Sekhri
Additional Director
over 13 years ago
over 13 years ago
Binu Mehta
Additional Director
over 14 years ago
over 14 years ago
Manoj Kumar Gupta
Director
about 15 years ago
about 15 years ago
Kalyan Mazumder
Director
about 15 years ago
about 15 years ago
Sushil Kumar Chaturvedi
Additional Director
over 15 years ago
over 15 years ago
Suryakumar Venkata Bulusu
Director
over 15 years ago
over 15 years ago
Ram Lakhan Dube
Additional Director
over 17 years ago
over 17 years ago
Kartikeya Vikram Sarabhai
Additional Director
almost 18 years ago
almost 18 years ago
Jagjit Singh Ahuja
Alternate Director
over 18 years ago
over 18 years ago
Charges
20 June 2009
Edelweiss Asset Reconstruction Company Limited
2 Crore
06 June 2009
Bank Of Baroda
6 Crore
30 March 2009
Punjab National Bank
86 Lak
06 May 2008
Edelweiss Asset Reconstruction Company Limited
1 Crore
06 November 2007
Bank Of India Limited
1 Crore
12 July 2007
Punjab National Bank
109 Crore
08 May 2007
The Bank Of Baroda Limited
14 Crore
20 April 2007
Standard Chartered Bank
15 Crore
24 December 1987
Industrial Finance Corporation Of India
75 Lak
24 December 1987
Industrial Development Bank Of India
90 Lak
24 December 1987
Industrial Credit And Investment Corporation Of India
90 Lak
30 March 1999
Punjab National Bank
43 Crore
24 December 1987
Indian Overseas Bank
15 Crore
24 December 1987
Industrial Investment Trust Limited
6 Crore
06 June 2009
Bank Of Baroda
0
24 December 1987
Industrial Credit And Investment Corporation Of India
0
24 December 1987
Industrial Finance Corporation Of India
0
24 December 1987
Indian Overseas Bank
0
24 December 1987
Industrial Investment Trust Limited
0
12 July 2007
Punjab National Bank
0
06 November 2007
Bank Of India Limited
0
24 December 1987
Industrial Development Bank Of India
0
20 June 2009
Edelweiss Asset Reconstruction Company Limited
0
06 May 2008
Edelweiss Asset Reconstruction Company Limited
0
30 March 1999
Punjab National Bank
0
08 May 2007
The Bank Of Baroda Limited
0
30 March 2009
Punjab National Bank
0
20 April 2007
Standard Chartered Bank
0
06 June 2009
Bank Of Baroda
0
24 December 1987
Industrial Credit And Investment Corporation Of India
0
24 December 1987
Industrial Finance Corporation Of India
0
24 December 1987
Indian Overseas Bank
0
24 December 1987
Industrial Investment Trust Limited
0
12 July 2007
Punjab National Bank
0
06 November 2007
Bank Of India Limited
0
24 December 1987
Industrial Development Bank Of India
0
20 June 2009
Edelweiss Asset Reconstruction Company Limited
0
06 May 2008
Edelweiss Asset Reconstruction Company Limited
0
30 March 1999
Punjab National Bank
0
08 May 2007
The Bank Of Baroda Limited
0
30 March 2009
Punjab National Bank
0
20 April 2007
Standard Chartered Bank
0
06 June 2009
Bank Of Baroda
0
24 December 1987
Industrial Credit And Investment Corporation Of India
0
24 December 1987
Industrial Finance Corporation Of India
0
24 December 1987
Indian Overseas Bank
0
24 December 1987
Industrial Investment Trust Limited
0
12 July 2007
Punjab National Bank
0
06 November 2007
Bank Of India Limited
0
24 December 1987
Industrial Development Bank Of India
0
20 June 2009
Edelweiss Asset Reconstruction Company Limited
0
06 May 2008
Edelweiss Asset Reconstruction Company Limited
0
30 March 1999
Punjab National Bank
0
08 May 2007
The Bank Of Baroda Limited
0
30 March 2009
Punjab National Bank
0
20 April 2007
Standard Chartered Bank
0
Documents
Acknowledgement received from company-02062021
Notice of resignation filed with the company-02062021
Form DIR-11-02062021_signed
Proof of dispatch-02062021
Form INVESTOR COMPLAINT-12072020
Identity Proof-12072020
Optional Attachment-(2)-12072020
Optional Attachment-(1)-12072020
Form INC-28-19122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11122019
Form DIR-12-27112018_signed
Notice of resignation;-27112018
Optional Attachment-(1)-27112018
Evidence of cessation;-27112018
Form DIR-12-01112018_signed
Interest in other entities;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(1)-15102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Form AOC-4(XBRL)-15102018_signed
Notice of resignation;-11052018
Evidence of cessation;-11052018
Form DIR-12-11052018_signed
Optional Attachment-(1)-11052018
Form e-CODS-30042018_signed
-_G85493955_JAYCONSULT_20180430141558.xlsx
-_G85493047_JAYCONSULT_20180430141233.xlsx
__G85493047_JAYCONSULT_20180430141247.xlsx
Annual return as per schedule V of the Companies Act,1956-29042018