Company Information
CIN
Status
Date of Incorporation
12 September 1973
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Pravinkumar Jain
Director
over 14 years ago
over 14 years ago
Manju Pravin Jain
Director
over 14 years ago
over 14 years ago
Pravin Kiranraj Jain
Director
over 16 years ago
over 16 years ago
Kiranraj Mangilal Jain
Director
over 16 years ago
over 16 years ago
Nilesh Kiranraj Jain
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Seema Nilesh Jain
Additional Director
almost 11 years ago
almost 11 years ago
Arif Adamji Peerbhoy
Director
over 47 years ago
over 47 years ago
Murtuzaali Adamji Peerbhoy
Director
over 47 years ago
over 47 years ago
Charges
15 February 2019
Kotak Mahindra Bank Limited
50 Lak
27 February 2015
Hdfc Bank Limited
25 Lak
15 February 2019
Others
0
27 February 2015
Hdfc Bank Limited
0
15 February 2019
Others
0
27 February 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(3)-21122020
Form DPT-3-19082020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-17092019_signed
Optional Attachment-(2)-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Optional Attachment-(1)-17092019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Form MGT-14-27042019_signed
Altered memorandum of association-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019