Company Information

CIN
Status
Date of Incorporation
24 November 1987
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Bhurmal Jain
Prakash Bhurmal Jain
Director/Designated Partner
almost 2 years ago
Jigar Prakash Jain
Jigar Prakash Jain
Director/Designated Partner
about 2 years ago
Ashokkumar Keshrimal Sanghavi
Ashokkumar Keshrimal Sanghavi
Director
about 25 years ago
Bharath Kesarimal Sanghavi
Bharath Kesarimal Sanghavi
Director
over 37 years ago

Charges

44 Crore
25 January 1995
State Bank Of India
44 Crore
11 September 1998
The Sumitomo Bank Ltd.
10 Crore
19 May 2023
Others
0
11 September 1998
The Sumitomo Bank Ltd.
0
25 January 1995
State Bank Of India
0
19 May 2023
Others
0
11 September 1998
The Sumitomo Bank Ltd.
0
25 January 1995
State Bank Of India
0

Documents

Form DPT-3-29062021-signed
Form ADT-1-13112020_signed
Form MGT-7-13112020_signed
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
List of share holders, debenture holders;-10112020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form DPT-3-30062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
List of share holders, debenture holders;-10062019
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Statement of Subsidiaries as per section 129 - Form AOC-1-23012018
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Statement of Subsidiaries as per section 129 - Form AOC-1-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
Form ADT-1-151215.OCT
Form DIR-11-250415.OCT