Company Information
CIN
Status
Date of Incorporation
11 February 1987
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
3,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Purshottamdas Jhunjhunwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kumar L Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishorilal Fatehchand Jhunjhunwala
Beneficial Owner
about 5 years ago
about 5 years ago
Ravi Kishorilal Jhunjhunwala
Director
over 37 years ago
over 37 years ago
Niranjan Purshottamdas Jhunjhunwala
Director
almost 38 years ago
almost 38 years ago
Charges
22 September 1988
State Bank Of Bikaner & Jaipur
50 Lak
22 September 1988
State Bank Of Bikaner & Jaipur
0
22 September 1988
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-18092020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Company CSR policy as per section 135(4)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form ADT-1-23112017_signed
Optional Attachment-(2)-23112017
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
Optional Attachment-(1)-23112017
Copy of written consent given by auditor-23112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Company CSR policy as per section 135(4)-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed