Company Information
CIN
Status
Date of Incorporation
25 March 1982
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
818,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Jayaswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Vijay Jaiswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Dhananjay Uchit Singh
Director
over 18 years ago
over 18 years ago
Charges
27 March 2015
Sbicap Trustee Company Limited
263 Crore
14 December 2007
Asset Reconstruction Company (india) Limited
288 Crore
31 January 1994
Asset Reconstruction Company (india) Limited
18 Lak
13 January 1993
Asset Reconstruction Company (india) Limited
18 Lak
25 September 1990
Asset Reconstruction Company (india) Limited
23 Lak
02 May 1989
Asset Reconstruction Company (india) Limited
5 Lak
08 November 1988
Asset Reconstruction Company (india) Limited
4 Lak
02 December 2006
State Bank Of India
16 Crore
27 March 2015
Others
0
14 December 2007
Others
0
08 November 1988
Others
0
31 January 1994
Others
0
02 May 1989
Others
0
25 September 1990
Others
0
13 January 1993
Others
0
02 December 2006
State Bank Of India
0
27 March 2015
Others
0
14 December 2007
Others
0
08 November 1988
Others
0
31 January 1994
Others
0
02 May 1989
Others
0
25 September 1990
Others
0
13 January 1993
Others
0
02 December 2006
State Bank Of India
0
27 March 2015
Others
0
14 December 2007
Others
0
08 November 1988
Others
0
31 January 1994
Others
0
02 May 1989
Others
0
25 September 1990
Others
0
13 January 1993
Others
0
02 December 2006
State Bank Of India
0
Documents
Form DPT-3-23122020_signed
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DPT-3-12102020-signed
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Particulars of all joint charge holders;-17032020
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Form CHG-1-28112019_signed
Particulars of all joint charge holders;-27112019
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019