Company Information
CIN
Status
Date of Incorporation
28 March 1981
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shalini Sanjay Jatia
Beneficial Owner
about 1 year ago
about 1 year ago
Sanjay Mohanlal Jatia
Beneficial Owner
over 1 year ago
over 1 year ago
Navalkishor Gadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohanlal Ramgopal Jatia
Beneficial Owner
over 18 years ago
over 18 years ago
Charges
31 January 2005
Standard Chartered Bank
24 Crore
28 June 1999
Sicom Ltd.
9 Crore
25 September 1992
Central Bank Of India
15 Crore
28 June 1999
Sicom Ltd.
0
31 January 2005
Standard Chartered Bank
0
25 September 1992
Central Bank Of India
0
28 June 1999
Sicom Ltd.
0
31 January 2005
Standard Chartered Bank
0
25 September 1992
Central Bank Of India
0
Documents
Form PAS-6-18112020_signed
Form PAS-6-22102020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Form AOC-4-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
Form ADT-1-05082017_signed
Copy of resolution passed by the company-04082017
Copy of written consent given by auditor-04082017
Copy of the intimation sent by company-04082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16022017
Form AOC-4-16022017_signed
