Company Information
CIN
Status
Date of Incorporation
26 May 1988
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
17,916,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Banshilal Sohanlal Jain
Director
over 1 year ago
over 1 year ago
Past Directors
Naresh Ramesh Dhakad
Director
over 27 years ago
over 27 years ago
Rameshkumar Hamerlal Jain Dhakad
Director
over 36 years ago
over 36 years ago
Charges
27 August 2018
Yes Bank Limited
25 Crore
03 August 2011
Hdfc Bank Limited
24 Crore
10 February 2015
Hdfc Bank Limited
4 Crore
04 October 2012
Hdfc Bank Limited
24 Crore
31 August 1989
The Maharashtra State Financial Corproation
45 Lak
12 April 1993
Dena Bank
15 Lak
30 March 2011
Oriental Bank Of Commerce
4 Crore
20 February 2023
Hdfc Bank Limited
0
27 August 2018
Yes Bank Limited
0
04 October 2012
Hdfc Bank Limited
0
10 February 2015
Hdfc Bank Limited
0
12 April 1993
Dena Bank
0
31 August 1989
The Maharashtra State Financial Corproation
0
30 March 2011
Oriental Bank Of Commerce
0
03 August 2011
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
27 August 2018
Yes Bank Limited
0
04 October 2012
Hdfc Bank Limited
0
10 February 2015
Hdfc Bank Limited
0
12 April 1993
Dena Bank
0
31 August 1989
The Maharashtra State Financial Corproation
0
30 March 2011
Oriental Bank Of Commerce
0
03 August 2011
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form AOC-4(XBRL)-09012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form CHG-1-27032019_signed
Optional Attachment-(1)-27032019
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form CHG-4-22032019_signed
Letter of the charge holder stating that the amount has been satisfied-22032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Form CHG-4-18032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
Form CHG-4-16032019_signed
Letter of the charge holder stating that the amount has been satisfied-16032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190316
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed