Company Information
CIN
Status
Date of Incorporation
28 March 1981
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
143,963,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Sanjay Jatia
Director/Designated Partner
about 1 year ago
about 1 year ago
Navalkishor Gadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Mohanlal Jatia
Director
almost 37 years ago
almost 37 years ago
Past Directors
Arun Kumar Modi
Additional Director
over 8 years ago
over 8 years ago
Panna Lal Jyotshi
Additional Director
over 9 years ago
over 9 years ago
Divya Modi
Additional Director
over 9 years ago
over 9 years ago
Abhay Zankarmal Mutha
Director
over 10 years ago
over 10 years ago
Sarwan Kumar Lihala
Director
over 10 years ago
over 10 years ago
Harinarayan Kanhaiyalal Attal
Director
over 12 years ago
over 12 years ago
Subhash Gadia
Director
about 19 years ago
about 19 years ago
Sanjay Mohanlal Jatia
Director
almost 39 years ago
almost 39 years ago
Mohanlal Ramgopal Jatia
Director
almost 44 years ago
almost 44 years ago
Charges
28 December 2018
Standard Chartered Bank
7 Crore
20 June 2018
Standard Chartered Bank
70 Lak
20 June 2018
Standard Chartered Bank
7 Crore
30 March 2017
Icici Bank Limited
12 Lak
16 May 2016
Kotak Mahindra Prime Limited
29 Lak
28 June 1999
Sicom Ltd
9 Crore
23 April 1997
Sucom Limited
50 Lak
12 March 1996
Canara Bank
5 Crore
12 March 1996
Sicom Ltd
3 Crore
23 January 1995
Kakad Market
2 Crore
09 January 1995
Canara Bank
35 Lak
07 November 1994
Kakad Market
1 Crore
12 August 1993
Housing Development Finance Corporation Ltd
1 Crore
01 August 1995
Housing Development Finance Corporation Ltd
6 Lak
16 May 2016
Others
0
28 December 2018
Standard Chartered Bank
0
30 March 2017
Others
0
20 June 2018
Standard Chartered Bank
0
20 June 2018
Standard Chartered Bank
0
12 March 1996
Sicom Ltd
0
23 January 1995
Kakad Market
0
12 August 1993
Housing Development Finance Corporation Ltd
0
09 January 1995
Canara Bank
0
07 November 1994
Kakad Market
0
23 April 1997
Sucom Limited
0
28 June 1999
Sicom Ltd
0
01 August 1995
Housing Development Finance Corporation Ltd
0
12 March 1996
Canara Bank
0
16 May 2016
Others
0
28 December 2018
Standard Chartered Bank
0
30 March 2017
Others
0
20 June 2018
Standard Chartered Bank
0
20 June 2018
Standard Chartered Bank
0
12 March 1996
Sicom Ltd
0
23 January 1995
Kakad Market
0
12 August 1993
Housing Development Finance Corporation Ltd
0
09 January 1995
Canara Bank
0
07 November 1994
Kakad Market
0
23 April 1997
Sucom Limited
0
28 June 1999
Sicom Ltd
0
01 August 1995
Housing Development Finance Corporation Ltd
0
12 March 1996
Canara Bank
0
Documents
Form AOC-4(XBRL)-03012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form MGT-7-30112020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Optional Attachment-(3)-27112020
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Form DPT-3-13112020-signed
Form MGT-14-02112020_signed
Form MGT-15-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form MGT-14-06102020_signed
Form BEN - 2-01102020_signed
Declaration under section 90-28092020
Form DPT-3-12092020-signed
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(2)-27122019
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(1)-28112019