Company Information

CIN
Status
Date of Incorporation
13 August 1990
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
3,359,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shishir Nandkishor Jhunjhunwala
Shishir Nandkishor Jhunjhunwala
Director
about 1 year ago
Nandkishor Vishwanath Jhunjhunwala
Nandkishor Vishwanath Jhunjhunwala
Director
over 34 years ago
Pushpadevi Nandkishor Jhunjhunwala
Pushpadevi Nandkishor Jhunjhunwala
Director
over 34 years ago

Past Directors

Roma Shishir Jhunjhunwala
Roma Shishir Jhunjhunwala
Additional Director
almost 16 years ago

Charges

0
19 January 2013
Union Bank Of India
50 Lak
23 November 2023
Hdfc Bank Limited
0
19 January 2013
Union Bank Of India
0
23 November 2023
Hdfc Bank Limited
0
19 January 2013
Union Bank Of India
0
23 November 2023
Hdfc Bank Limited
0
19 January 2013
Union Bank Of India
0
23 November 2023
Hdfc Bank Limited
0
19 January 2013
Union Bank Of India
0

Documents

Form DPT-3-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed