Company Information

CIN
Status
Date of Incorporation
14 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 August 2021
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Ramesh Jain
Rajeev Ramesh Jain
Director/Designated Partner
about 15 years ago
Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Director/Designated Partner
almost 17 years ago

Past Directors

Anju Dharmesh Jain
Anju Dharmesh Jain
Director
about 29 years ago
Nirmala Sardarmal Jain
Nirmala Sardarmal Jain
Director
about 29 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
about 29 years ago

Charges

507 Crore
27 October 2017
Idbi Trusteeship Services Limited
277 Crore
30 March 2017
Idbi Trusteeship Services Limited
230 Crore
07 August 2015
Central Bank Of India
1 Crore
23 February 2017
Vistra Itcl (india) Limited
125 Crore
23 February 2017
Others
0
07 August 2015
Central Bank Of India
0
27 October 2017
Idbi Trusteeship Services Limited
0
30 March 2017
Idbi Trusteeship Services Limited
0
23 February 2017
Others
0
07 August 2015
Central Bank Of India
0
27 October 2017
Idbi Trusteeship Services Limited
0
30 March 2017
Idbi Trusteeship Services Limited
0
23 February 2017
Others
0
07 August 2015
Central Bank Of India
0
27 October 2017
Idbi Trusteeship Services Limited
0
30 March 2017
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-28092020_signed
Form AOC-4-02102020_signed
Form MGT-7-28092020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form MGT-7-30042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Instrument(s) of creation or modification of charge;-05022018
Form CHG-1-05022018_signed
Optional Attachment-(1)-05022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180205
Letter of the charge holder stating that the amount has been satisfied-19012018
Form CHG-4-19012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180119
Form CHG-9-22122017-signed
Certificate of registration of charge-20171222
Copy of the resolution authorising the issue of the debenture series.-15122017
Instrument of creation or modification of charge-15122017
Optional Attachment-(1)-15122017