Company Information

CIN
Status
Date of Incorporation
16 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
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 499/-

Directors

Hitesh Jain
Hitesh Jain
Director/Designated Partner
almost 2 years ago
Kewalkumar Kesarimal Jain
Kewalkumar Kesarimal Jain
Director/Designated Partner
almost 2 years ago
Manish Vimalkumar Jain
Manish Vimalkumar Jain
Director
over 13 years ago
Rajas Vimalkumar Jain
Rajas Vimalkumar Jain
Director
almost 21 years ago
Subash Madanraj Mutha
Subash Madanraj Mutha
Director
over 30 years ago

Past Directors

Vimalchandra Kesarimal Jain
Vimalchandra Kesarimal Jain
Director
almost 21 years ago
Bharat Chandmal Parmar
Bharat Chandmal Parmar
Director
about 24 years ago

Charges

353 Crore
29 August 2018
Piramal Trusteeship Services Private Limited
295 Crore
28 November 2017
Piramal Trusteeship Services Private Limited
350 Crore
01 June 2021
Piramal Trusteeship Services Private Limited
58 Crore
29 August 2018
Others
0
01 June 2021
Others
0
28 November 2017
Others
0
29 August 2018
Others
0
01 June 2021
Others
0
28 November 2017
Others
0
29 August 2018
Others
0
01 June 2021
Others
0
28 November 2017
Others
0
29 August 2018
Others
0
01 June 2021
Others
0
28 November 2017
Others
0
29 August 2018
Others
0
01 June 2021
Others
0
28 November 2017
Others
0

Documents

Form DPT-3-18082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-03122019
Evidence of cessation;-03122019
Form DIR-12-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form CHG-4-25032019_signed
Letter of the charge holder stating that the amount has been satisfied-18032019
Form CHG-1-29122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181229
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Instrument(s) of creation or modification of charge;-26122018
Optional Attachment-(2)-26122018