Company Information

CIN
Status
Date of Incorporation
23 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
132,157,100
Authorised Capital
170,000,000

Directors

Govind .
Govind .
Director/Designated Partner
for almost 4 years

Past Directors

Naganath Kopre
Naganath Kopre
Additional Director
almost 5 years ago
Ramanuj Kishangopal Malani
Ramanuj Kishangopal Malani
Director
over 5 years ago
Pawanpreetkaur Harjeet Singh Duggal
Pawanpreetkaur Harjeet Singh Duggal
Additional Director
almost 8 years ago
Akhilesh Ramadhar Bajpai
Akhilesh Ramadhar Bajpai
Additional Director
almost 8 years ago
Amit Kumar Aggarwal
Amit Kumar Aggarwal
Director
almost 13 years ago
Kunal Jiwarajka
Kunal Jiwarajka
Director
almost 13 years ago
Krishna Kumar Jiwarajka
Krishna Kumar Jiwarajka
Managing Director
over 13 years ago
Ramesh Roshanlal Agarwal
Ramesh Roshanlal Agarwal
Director
over 14 years ago

Charges

93 Crore
17 September 2018
Hdfc Bank Limited
23 Lak
30 July 2018
Hdfc Bank Limited
8 Lak
16 May 2018
Tata Capital Financial Services Limited
3 Crore
30 April 2018
Dewan Housing Finance Corporation Limited
2 Crore
27 September 2017
The Bharat Co-operative Bank (mumbai) Ltd.
5 Crore
27 September 2017
The Bharat Co-operative Bank (mumbai) Ltd.
3 Crore
27 September 2017
The Bharat Co-operative Bank (mumbai) Ltd.
96 Lak
27 September 2017
Bharat Co-operative Bank (mumbai) Limited
29 Crore
27 September 2017
Bharat Co-operative Bank (mumbai) Limited
2 Crore
26 October 2016
Hero Fincorp Limited
4 Crore
03 August 2016
Tata Capital Financial Services Limited
2 Crore
10 June 2016
Tata Capital Financial Services Limited
6 Crore
10 February 2015
Hdfc Bank Limited
20 Lak
30 August 2012
State Bank Of Mysore
4 Crore
10 August 2015
The Cosmos Co-op Bank Ltd
24 Crore
20 June 2011
Export Import Bank Of India
16 Crore
24 December 2020
Bharat Co-operative Bank (mumbai) Limited
16 Lak
24 December 2020
Bharat Co-operative Bank (mumbai) Limited
26 Crore
24 December 2020
Bharat Co-operative Bank (mumbai) Limited
1 Crore
17 September 2018
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
30 April 2018
Others
0
16 May 2018
Tata Capital Financial Services Limited
0
26 October 2016
Others
0
10 June 2016
Tata Capital Financial Services Limited
0
03 August 2016
Tata Capital Financial Services Limited
0
24 December 2020
Others
0
24 December 2020
Others
0
24 December 2020
Others
0
10 August 2015
The Cosmos Co-op Bank Ltd
0
27 September 2017
Others
0
10 February 2015
Hdfc Bank Limited
0
30 August 2012
State Bank Of Mysore
0
20 June 2011
Export Import Bank Of India
0
17 September 2018
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
30 April 2018
Others
0
16 May 2018
Tata Capital Financial Services Limited
0
26 October 2016
Others
0
10 June 2016
Tata Capital Financial Services Limited
0
03 August 2016
Tata Capital Financial Services Limited
0
24 December 2020
Others
0
24 December 2020
Others
0
24 December 2020
Others
0
10 August 2015
The Cosmos Co-op Bank Ltd
0
27 September 2017
Others
0
10 February 2015
Hdfc Bank Limited
0
30 August 2012
State Bank Of Mysore
0
20 June 2011
Export Import Bank Of India
0
17 September 2018
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
30 April 2018
Others
0
16 May 2018
Tata Capital Financial Services Limited
0
26 October 2016
Others
0
10 June 2016
Tata Capital Financial Services Limited
0
03 August 2016
Tata Capital Financial Services Limited
0
24 December 2020
Others
0
24 December 2020
Others
0
24 December 2020
Others
0
10 August 2015
The Cosmos Co-op Bank Ltd
0
27 September 2017
Others
0
10 February 2015
Hdfc Bank Limited
0
30 August 2012
State Bank Of Mysore
0
20 June 2011
Export Import Bank Of India
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form ADT-1-03032020_signed
Copy of written consent given by auditor-29022020
Copy of resolution passed by the company-29022020
Form DIR-11-05022020_signed
Notice of resignation filed with the company-01022020
Acknowledgement received from company-01022020
Proof of dispatch-01022020
Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Form PAS-3-16082019_signed
Copy of Board or Shareholders? resolution-16082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729

Frequently Asked Questions

What is the date of S&j granulate solutions private limited incorporation?

Incorporation date of the company is 23 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

S&j granulate solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kunal jiwarajka
  • Akhilesh ramadhar bajpai
  • Ramesh roshanlal agarwal
  • Amit kumar aggarwal
  • Pawanpreetkaur harjeet singh duggal
  • Krishna kumar jiwarajka
  • Naganath kopre
  • Ramanuj kishangopal malani
  • Govind .