Company Information

CIN
Status
Date of Incorporation
05 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,689,620
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Futarmal Jain
Suresh Futarmal Jain
Director/Designated Partner
almost 2 years ago
Futarmal Dalichand Jain
Futarmal Dalichand Jain
Director
over 11 years ago

Past Directors

Manish Futarmal Jain
Manish Futarmal Jain
Additional Director
over 11 years ago

Charges

267 Crore
21 March 2014
Kotak Mahindra Bank Limited
95 Crore
27 January 2014
State Bank Of India
51 Crore
05 September 2013
State Bank Of India
20 Crore
22 November 2022
Union Bank Of India
45 Crore
17 November 2022
Union Bank Of India
25 Crore
04 November 2022
Kotak Mahindra Bank Limited
3 Crore
24 May 2022
Hdfc Bank Limited
94 Lak
29 November 2021
The Federal Bank Ltd
46 Crore
17 November 2022
Others
0
22 November 2022
Others
0
04 November 2022
Others
0
21 March 2014
Others
0
24 May 2022
Hdfc Bank Limited
0
27 January 2014
State Bank Of India
0
29 November 2021
Others
0
05 September 2013
State Bank Of India
0
17 November 2022
Others
0
22 November 2022
Others
0
04 November 2022
Others
0
21 March 2014
Others
0
24 May 2022
Hdfc Bank Limited
0
27 January 2014
State Bank Of India
0
29 November 2021
Others
0
05 September 2013
State Bank Of India
0
17 November 2022
Others
0
22 November 2022
Others
0
04 November 2022
Others
0
21 March 2014
Others
0
24 May 2022
Hdfc Bank Limited
0
27 January 2014
State Bank Of India
0
29 November 2021
Others
0
05 September 2013
State Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form AOC-4(XBRL)-14122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-4-05082019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Form DPT-3-01072019
Form AOC-4(XBRL)-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form MGT-7-20112018_signed
Copy of MGT-8-19112018
List of share holders, debenture holders;-19112018
Form CHG-1-06072018_signed
Optional Attachment-(1)-06072018
Instrument(s) of creation or modification of charge;-06072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180706
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112017
Form AOC-4(XBRL)-21112017_signed
Form ADT-1-09112017_signed
Copy of resolution passed by the company-09112017
Copy of MGT-8-09112017
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Copy of written consent given by auditor-09112017