Company Information
CIN
Status
Date of Incorporation
29 December 1984
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
402,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Bhurmal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chetan Prakash Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashokkumar Keshrimal Sanghavi
Director
about 24 years ago
about 24 years ago
Bharath Kesarimal Sanghavi
Director
over 37 years ago
over 37 years ago
Charges
23 October 2018
Rbl Bank Limited
30 Crore
15 June 2017
Axis Bank Limited
50 Crore
01 July 2011
Yes Bank Limited
100 Crore
30 October 1999
The Development Bank Of Singapori Ltd.
14 Crore
28 January 1999
Housing & Urban Devlopment Corporation Ltd.
11 Crore
25 January 1995
State Bank Of India
44 Crore
21 March 1992
Khan International Bank
4 Crore
05 January 1999
The Sumtomo Bank Ltd.
10 Crore
12 August 1998
The Sumtomo Bank Ltd.
10 Crore
15 June 2017
Axis Bank Limited
0
23 October 2018
Others
0
01 July 2011
Yes Bank Limited
0
12 August 1998
The Sumtomo Bank Ltd.
0
28 January 1999
Housing & Urban Devlopment Corporation Ltd.
0
25 January 1995
State Bank Of India
0
05 January 1999
The Sumtomo Bank Ltd.
0
30 October 1999
The Development Bank Of Singapori Ltd.
0
21 March 1992
Khan International Bank
0
15 June 2017
Axis Bank Limited
0
23 October 2018
Others
0
01 July 2011
Yes Bank Limited
0
12 August 1998
The Sumtomo Bank Ltd.
0
28 January 1999
Housing & Urban Devlopment Corporation Ltd.
0
25 January 1995
State Bank Of India
0
05 January 1999
The Sumtomo Bank Ltd.
0
30 October 1999
The Development Bank Of Singapori Ltd.
0
21 March 1992
Khan International Bank
0
Documents
Form ADT-1-23092020_signed
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form CHG-1-01122018_signed
Instrument(s) of creation or modification of charge;-01122018
Particulars of all joint charge holders;-01122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181201
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Form CHG-1-19122017_signed
Instrument(s) of creation or modification of charge;-19122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171219
Particulars of all joint charge holders;-24062017
Optional Attachment-(1)-24062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170624