Company Information

CIN
Status
Date of Incorporation
21 August 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
665,000,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Kaushik
Harish Kaushik
Director/Designated Partner
over 1 year ago
Neetika Manish Jain
Neetika Manish Jain
Beneficial Owner
almost 2 years ago
Pushpadevi Ishwarlal Lalwani Jain
Pushpadevi Ishwarlal Lalwani Jain
Director
over 17 years ago
Manish Ishwarlal Jain
Manish Ishwarlal Jain
Beneficial Owner
over 27 years ago

Past Directors

Ruchi Amrish Jain
Ruchi Amrish Jain
Director
over 21 years ago
Ishwarlal Jain Shankarlal
Ishwarlal Jain Shankarlal
Director
over 27 years ago

Charges

410 Crore
24 March 2017
Asrec (india) Limited
3 Crore
24 March 2017
Asrec (india) Limited
15 Crore
21 October 2014
Asrec (india) Limited
2 Crore
29 March 2014
State Bank Of India
37 Crore
22 May 2013
Asrec (india) Limited
4 Crore
30 March 2012
State Bank Of India
11 Crore
14 June 2010
Kotak Mahindra Bank Limited
28 Crore
28 April 2009
State Bank Of India
243 Crore
28 September 2007
State Bank Of India
13 Crore
29 March 2007
Saraswat Co-op. Bank Ltd
2 Crore
31 January 2006
State Bank Of India
50 Crore
28 April 2009
The Jalgaon Peoples Co-operative Bank Limited
8 Crore
22 May 2013
Others
0
24 March 2017
Others
0
21 October 2014
Others
0
24 March 2017
Others
0
30 March 2012
State Bank Of India
0
31 January 2006
State Bank Of India
0
28 April 2009
State Bank Of India
0
28 September 2007
State Bank Of India
0
29 March 2007
Saraswat Co-op. Bank Ltd
0
28 April 2009
The Jalgaon Peoples Co-operative Bank Limited
0
14 June 2010
Kotak Mahindra Bank Limited
0
29 March 2014
State Bank Of India
0
22 May 2013
Others
0
24 March 2017
Others
0
21 October 2014
Others
0
24 March 2017
Others
0
30 March 2012
State Bank Of India
0
31 January 2006
State Bank Of India
0
28 April 2009
State Bank Of India
0
28 September 2007
State Bank Of India
0
29 March 2007
Saraswat Co-op. Bank Ltd
0
28 April 2009
The Jalgaon Peoples Co-operative Bank Limited
0
14 June 2010
Kotak Mahindra Bank Limited
0
29 March 2014
State Bank Of India
0
22 May 2013
Others
0
24 March 2017
Others
0
21 October 2014
Others
0
24 March 2017
Others
0
30 March 2012
State Bank Of India
0
31 January 2006
State Bank Of India
0
28 April 2009
State Bank Of India
0
28 September 2007
State Bank Of India
0
29 March 2007
Saraswat Co-op. Bank Ltd
0
28 April 2009
The Jalgaon Peoples Co-operative Bank Limited
0
14 June 2010
Kotak Mahindra Bank Limited
0
29 March 2014
State Bank Of India
0

Documents

Form CHG-1-07102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form CHG-1-05102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-26082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-29072019
Form MGT-7-06012019_signed
Form AOC-4(XBRL)-06012019_signed
Form ADT-1-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Form ADT-1-06072018_signed
Copy of the intimation sent by company-02072018
Copy of resolution passed by the company-02072018
Copy of written consent given by auditor-02072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form AOC-4(XBRL)-30062018_signed