Company Information

CIN
Status
Date of Incorporation
21 June 1983
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
1,057,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Chandrakant Khaire
Poonam Chandrakant Khaire
Director/Designated Partner
over 1 year ago
Ashesh Ramesh Jain
Ashesh Ramesh Jain
Director/Designated Partner
over 1 year ago
Madhu Ramesh Jain
Madhu Ramesh Jain
Director/Designated Partner
over 9 years ago

Past Directors

Rishabh Ramesh Jain
Rishabh Ramesh Jain
Director
about 18 years ago

Charges

31 Crore
08 April 2019
Hdfc Bank Limited
6 Lak
06 March 2012
Corporation Bank
2 Crore
09 December 2000
Corporation Bank
13 Crore
09 December 2000
Corpotion Bank
76 Lak
03 July 1992
Hdfc Bank Ltd.
6 Lak
16 February 1991
Corporation Bank
18 Lak
15 October 1990
Corporation Bank
5 Lak
13 December 1985
Corporation Bank
13 Lak
09 June 1985
Corporation Bank
2 Lak
08 June 1985
Corporation Bank
13 Crore
07 January 1985
Corporation Bank
2 Lak
10 August 2020
Union Bank Of India
50 Lak
10 August 2020
Union Bank Of India
49 Lak
07 November 2022
Others
0
10 August 2020
Others
0
10 August 2020
Others
0
08 April 2019
Others
0
08 June 1985
Corporation Bank
0
13 December 1985
Corporation Bank
0
09 December 2000
Corpotion Bank
0
07 January 1985
Corporation Bank
0
03 July 1992
Hdfc Bank Ltd.
0
15 October 1990
Corporation Bank
0
09 June 1985
Corporation Bank
0
09 December 2000
Corporation Bank
0
16 February 1991
Corporation Bank
0
06 March 2012
Corporation Bank
0
07 November 2022
Others
0
10 August 2020
Others
0
10 August 2020
Others
0
08 April 2019
Others
0
08 June 1985
Corporation Bank
0
13 December 1985
Corporation Bank
0
09 December 2000
Corpotion Bank
0
07 January 1985
Corporation Bank
0
03 July 1992
Hdfc Bank Ltd.
0
15 October 1990
Corporation Bank
0
09 June 1985
Corporation Bank
0
09 December 2000
Corporation Bank
0
16 February 1991
Corporation Bank
0
06 March 2012
Corporation Bank
0

Documents

Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-03122020_signed
Optional Attachment-(4)-03122020
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form CHG-1-03122020_signed
Optional Attachment-(3)-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form DPT-3-11092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Form CHG-1-04052019_signed
Instrument(s) of creation or modification of charge;-04052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Copy of written consent given by auditor-09042019