Company Information

CIN
Status
Date of Incorporation
09 December 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
414,900,000
Authorised Capital
415,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Vishin Vaswani
Satish Vishin Vaswani
Alternate Director
almost 20 years ago
Kamakodi Ayakad Subramanian
Kamakodi Ayakad Subramanian
Alternate Director
almost 20 years ago
Sudhakar Anant Bhave
Sudhakar Anant Bhave
Whole Time Director
almost 26 years ago
Sheila Madhu Chanrai
Sheila Madhu Chanrai
Director
about 31 years ago
Lata Bhagwandas Chanrai
Lata Bhagwandas Chanrai
Director
about 31 years ago
Madhu Bhojraj Chanrai
Madhu Bhojraj Chanrai
Director
about 31 years ago
Bhagwani Bhojraj Chanrai
Bhagwani Bhojraj Chanrai
Director
about 31 years ago

Charges

77 Crore
03 April 2008
Jbf Industries Limited
42 Crore
29 July 1998
Union Bank Of India
10 Lak
29 October 1996
Indusing Bank Ltd.
10 Crore
09 August 1996
Bank Of India
10 Crore
02 August 1996
Bank Of India
10 Crore
30 November 1995
Icici Limited
12 Lak
21 November 1995
Scici Limited
5 Crore
06 March 2003
Union Bank Of India
4 Crore
29 July 1996
Union Bank Of India
10 Crore
03 April 2008
Jbf Industries Limited
0
21 November 1995
Scici Limited
0
02 August 1996
Bank Of India
0
29 July 1996
Union Bank Of India
0
06 March 2003
Union Bank Of India
0
09 August 1996
Bank Of India
0
29 October 1996
Indusing Bank Ltd.
0
29 July 1998
Union Bank Of India
0
30 November 1995
Icici Limited
0
03 April 2008
Jbf Industries Limited
0
21 November 1995
Scici Limited
0
02 August 1996
Bank Of India
0
29 July 1996
Union Bank Of India
0
06 March 2003
Union Bank Of India
0
09 August 1996
Bank Of India
0
29 October 1996
Indusing Bank Ltd.
0
29 July 1998
Union Bank Of India
0
30 November 1995
Icici Limited
0
03 April 2008
Jbf Industries Limited
0
21 November 1995
Scici Limited
0
02 August 1996
Bank Of India
0
29 July 1996
Union Bank Of India
0
06 March 2003
Union Bank Of India
0
09 August 1996
Bank Of India
0
29 October 1996
Indusing Bank Ltd.
0
29 July 1998
Union Bank Of India
0
30 November 1995
Icici Limited
0
03 April 2008
Jbf Industries Limited
0
21 November 1995
Scici Limited
0
02 August 1996
Bank Of India
0
29 July 1996
Union Bank Of India
0
06 March 2003
Union Bank Of India
0
09 August 1996
Bank Of India
0
29 October 1996
Indusing Bank Ltd.
0
29 July 1998
Union Bank Of India
0
30 November 1995
Icici Limited
0

Documents

Memorandum of satisfaction of Charge-211008.PDF
Letter of the charge holder-151008.PDF
Form 17-151008-ChargeId-90363944.PDF
Form 17-151008-ChargeId-90364616.PDF
Copy of Board Resolution-270808.PDF
Scheme of Amalgamation-270808.PDF
Optional Attachment 1-270808.PDF
Certificate of Registration of Mortgage-130608.PDF
Certificate of Registration of Mortgage-130608.PDF
Certificate of Registration of Mortgage-130608.PDF
Instrument of details of the charge-120608.PDF
Form 8-120608-ChargeId-10104879.PDF
Form 23ACA-250308.OCT
Form 23AC-250308.OCT
Form 20B-250308.OCT
Form 2-210308.PDF
List of allottees-210308.PDF
Evidence of payment of stamp duty-180308.PDF
Altered Memorandum of Association-150308.PDF
Altered Article of Association-150308.PDF
Form 5-130308.PDF
MoA - Memorandum of Association-130308.PDF
Optional Attachment 1-130308.PDF
Optional Attachment 2-130308.PDF
Form 23-050308.PDF
Copy of resolution-050308.PDF
Form 20B-260108.OCT
Form 23B-250707.PDF
Copy of intimation received-250707.PDF
Form 23ACA-250507.OCT