Company Information
CIN
Status
Date of Incorporation
25 January 1979
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
66,256,990
Authorised Capital
183,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Sanjay Jatia
Beneficial Owner
about 1 year ago
about 1 year ago
Vijayalaxmi Kailash Nath Gupta
Company Secretary
over 1 year ago
over 1 year ago
Sunil Radheshyam Baragra
Manager/Secretary
over 1 year ago
over 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
Past Directors
Mohanlal Ramgopal Jatia
Additional Director
about 2 years ago
about 2 years ago
Surendra Kumar Sitani
Director
over 13 years ago
over 13 years ago
Charges
28 December 2018
Standard Chartered Bank
7 Crore
04 December 2018
Axis Bank Limited
1 Crore
30 June 1993
Indian Overseas Bank
3 Crore
28 April 1993
Indian Overseas Bank
3 Crore
27 September 1991
The Maharashtra State Financial Corporation
48 Lak
05 September 1989
Indian Overseas Bank
55 Lak
09 December 1987
The Industrial Credit & Investment Corpn. Of India Ltd.
3 Lak
10 October 1983
Indian Overseas Bank
1 Crore
25 March 1983
Central Bank Of India
31 Crore
25 March 1983
Central Bak Of India
1 Crore
30 June 1982
The Industrial Credit & Investment Corpn. Of India Ltd.
20 Lak
20 November 1981
Indian Overseas Bank
70 Lak
23 April 1981
The Industrial Credit & Investment Corpn. Of India Ltd.
15 Lak
01 January 1981
Bharat Overseas Bank Limited
20 Lak
13 October 1980
Indian Overseas Bank
60 Lak
13 October 1980
Indian Overseas Bank
60 Lak
03 April 1980
Indian Overseas Bank
40 Lak
10 December 1979
Indian Overseas Bank
10 Lak
10 December 1979
Indian Overseas Bank
25 Lak
20 June 1979
The Maharashtra State Financial Corporation
27 Lak
16 October 2017
Standard Chartered Bank
10 Crore
16 October 2017
Standard Chartered Bank
1 Crore
16 October 2017
Standard Chartered Bank
10 Crore
05 April 1984
Central Bank Of India
4 Lak
27 May 1987
Central Bank Of India
2 Lak
02 July 2020
Aditya Birla Finance Limited
20 Crore
02 July 2020
Others
0
04 December 2018
Axis Bank Limited
0
16 October 2017
Standard Chartered Bank
0
28 December 2018
Standard Chartered Bank
0
24 January 2005
Standard Chartered Bank
0
16 October 2017
Standard Chartered Bank
0
16 October 2017
Standard Chartered Bank
0
09 December 1987
The Industrial Credit & Investment Corpn. Of India Ltd.
0
13 October 1980
Indian Overseas Bank
0
20 June 1979
The Maharashtra State Financial Corporation
0
10 December 1979
Indian Overseas Bank
0
28 April 1993
Indian Overseas Bank
0
03 April 1980
Indian Overseas Bank
0
05 April 1984
Central Bank Of India
0
27 May 1987
Central Bank Of India
0
27 September 1991
The Maharashtra State Financial Corporation
0
05 September 1989
Indian Overseas Bank
0
10 October 1983
Indian Overseas Bank
0
30 June 1982
The Industrial Credit & Investment Corpn. Of India Ltd.
0
23 April 1981
The Industrial Credit & Investment Corpn. Of India Ltd.
0
01 January 1981
Bharat Overseas Bank Limited
0
13 October 1980
Indian Overseas Bank
0
10 December 1979
Indian Overseas Bank
0
30 June 1993
Indian Overseas Bank
0
25 March 1983
Central Bak Of India
0
25 March 1983
Central Bank Of India
0
20 November 1981
Indian Overseas Bank
0
02 July 2020
Others
0
04 December 2018
Axis Bank Limited
0
16 October 2017
Standard Chartered Bank
0
28 December 2018
Standard Chartered Bank
0
24 January 2005
Standard Chartered Bank
0
16 October 2017
Standard Chartered Bank
0
16 October 2017
Standard Chartered Bank
0
09 December 1987
The Industrial Credit & Investment Corpn. Of India Ltd.
0
13 October 1980
Indian Overseas Bank
0
20 June 1979
The Maharashtra State Financial Corporation
0
10 December 1979
Indian Overseas Bank
0
28 April 1993
Indian Overseas Bank
0
03 April 1980
Indian Overseas Bank
0
05 April 1984
Central Bank Of India
0
27 May 1987
Central Bank Of India
0
27 September 1991
The Maharashtra State Financial Corporation
0
05 September 1989
Indian Overseas Bank
0
10 October 1983
Indian Overseas Bank
0
30 June 1982
The Industrial Credit & Investment Corpn. Of India Ltd.
0
23 April 1981
The Industrial Credit & Investment Corpn. Of India Ltd.
0
01 January 1981
Bharat Overseas Bank Limited
0
13 October 1980
Indian Overseas Bank
0
10 December 1979
Indian Overseas Bank
0
30 June 1993
Indian Overseas Bank
0
25 March 1983
Central Bak Of India
0
25 March 1983
Central Bank Of India
0
20 November 1981
Indian Overseas Bank
0
Documents
Form PAS-6-19112020_signed
Form DPT-3-13112020-signed
Form PAS-6-15102020
Form DPT-3-12092020-signed
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-16122019_signed
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-29112019
XBRL document in respect Consolidated financial statement-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Letter of the charge holder stating that the amount has been satisfied-17102019
Form CHG-4-17102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019