Company Information

CIN
Status
Date of Incorporation
06 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhruv Uttam Jhavar
Dhruv Uttam Jhavar
Director
almost 2 years ago
Uttam Jhavar
Uttam Jhavar
Director
almost 30 years ago
Pradeep Balkrishna Jhavar
Pradeep Balkrishna Jhavar
Director
over 30 years ago

Past Directors

Deep Uttam Jhavar
Deep Uttam Jhavar
Additional Director
almost 15 years ago

Charges

0
30 January 2017
Stci Finance Limited
25 Crore
30 January 2017
Others
0
30 January 2017
Others
0
30 January 2017
Others
0
30 January 2017
Others
0
30 January 2017
Others
0

Documents

Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form CHG-1-28022017_signed
Instrument(s) of creation or modification of charge;-28022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170228
Copy of Board or Shareholders? resolution-02022017
Optional Attachment-(1)-02022017