Company Information

CIN
Status
Date of Incorporation
04 April 1949
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,308,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Pramodkumar Jain
Ashish Pramodkumar Jain
Director/Designated Partner
over 1 year ago
Mudit Sharadkumar Jain
Mudit Sharadkumar Jain
Director/Designated Partner
over 2 years ago
Vivek Shashichand Jain
Vivek Shashichand Jain
Director/Designated Partner
over 2 years ago
Pramodkumar Shriyansprasad Jain
Pramodkumar Shriyansprasad Jain
Director/Designated Partner
over 2 years ago
Bakul Premchand Jain
Bakul Premchand Jain
Director/Designated Partner
over 2 years ago

Past Directors

Shashichand Shriyansprasad Jain
Shashichand Shriyansprasad Jain
Director
about 67 years ago

Charges

11 March 2022
Others
0
11 March 2022
Others
0

Documents

List of share holders, debenture holders;-25112023
Form MGT-7-25112023_signed
Form AOC-4(XBRL)-30102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102023
Optional Attachment-(1)-30102023
Form MGT-7-29092023_signed
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102022
Form AOC-4(XBRL)-27102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Form MGT-14-03082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Form DPT-3-21062022_signed
Form CHG-1-25032022_signed
Instrument(s) of creation or modification of charge;-25032022
Optional Attachment-(1)-25032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220325
Form MGT-14-03022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220203
Optional Attachment-(2)-27012022
Optional Attachment-(1)-27012022
Altered memorandum of association-27012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012022
Altered articles of association-27012022
Optional Attachment-(1)-12112021
List of share holders, debenture holders;-12112021