Company Information
CIN
Status
Date of Incorporation
29 January 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Chhaganlal Jain
Director
over 21 years ago
over 21 years ago
Past Directors
Dilipkumar Phoolchand Jain
Additional Director
over 8 years ago
over 8 years ago
Deepak Pushpatraj Jain
Director
almost 12 years ago
almost 12 years ago
Charges
27 April 2017
Omkara Assets Reconstruction Private Limited
31 Crore
12 March 2014
Union Bank Of India
10 Crore
28 March 2013
Omkara Assets Reconstruction Private Limited
34 Crore
12 June 2012
Kotak Mahindra Bank Limited
6 Crore
08 February 2010
Indiabulls Financial Services Limited
2 Crore
22 June 2011
Religare Finvest Limited
49 Crore
20 June 2008
State Bank Of India
18 Crore
20 June 2008
State Bank Of India
18 Crore
02 July 2008
The Saraswat Co-op Bank Ltd
64 Lak
04 June 2009
The Saraswat Co-op Bank Ltd
43 Lak
28 March 2013
Others
0
27 April 2017
Others
0
02 July 2008
The Saraswat Co-op Bank Ltd
0
04 June 2009
The Saraswat Co-op Bank Ltd
0
12 June 2012
Kotak Mahindra Bank Limited
0
22 June 2011
Religare Finvest Limited
0
12 March 2014
Union Bank Of India
0
08 February 2010
Indiabulls Financial Services Limited
0
20 June 2008
State Bank Of India
0
20 June 2008
State Bank Of India
0
28 March 2013
Others
0
27 April 2017
Others
0
02 July 2008
The Saraswat Co-op Bank Ltd
0
04 June 2009
The Saraswat Co-op Bank Ltd
0
12 June 2012
Kotak Mahindra Bank Limited
0
22 June 2011
Religare Finvest Limited
0
12 March 2014
Union Bank Of India
0
08 February 2010
Indiabulls Financial Services Limited
0
20 June 2008
State Bank Of India
0
20 June 2008
State Bank Of India
0
Documents
Form CHG-1-27032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(1)-12022019
Form AOC-4-03112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02112018
Form 23AC-02112018_signed
Form 20B-30102018
Form 23AC-01112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Form 23AC-31102018_signed
Form 20B-31102018_signed
Annual return as per schedule V of the Companies Act,1956-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30102018
Form DIR-12-30102018_signed
Form 66-30102018_signed
Instrument(s) of creation or modification of charge;-21062017
Form CHG-1-21062017_signed
Optional Attachment-(1)-21062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170621
Letter of appointment;-26092016
Interest in other entities;-26092016
Form DIR-12-26092016_signed
Evidence of cessation;-26092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016