Company Information

CIN
Status
Date of Incorporation
09 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilay Jagdish Patel
Nilay Jagdish Patel
Director/Designated Partner
almost 2 years ago
Navin Govind Agrawal
Navin Govind Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Harish Samptlalji Jain
Harish Samptlalji Jain
Additional Director
about 3 years ago
Indra Meghraj Jain
Indra Meghraj Jain
Additional Director
over 7 years ago
Seema Ajit Jain
Seema Ajit Jain
Additional Director
over 7 years ago
Suresh Gehrilal Gundecha
Suresh Gehrilal Gundecha
Director
about 9 years ago
Arunkumar Sureshlal Jain
Arunkumar Sureshlal Jain
Additional Director
almost 10 years ago
Ajit Kumar Sohanlal Jain
Ajit Kumar Sohanlal Jain
Director
over 10 years ago
Meghraj Sohanlal Jain
Meghraj Sohanlal Jain
Director
over 10 years ago

Charges

1 Crore
18 August 2019
Mangal Credit And Fincorp Limited
50 Lak
25 March 2019
Mangal Credit And Fincorp Limited
50 Lak
18 August 2019
Others
0
11 February 2022
Hdfc Bank Limited
0
25 March 2019
Others
0
28 November 2021
Hdfc Bank Limited
0
18 August 2019
Others
0
11 February 2022
Hdfc Bank Limited
0
25 March 2019
Others
0
28 November 2021
Hdfc Bank Limited
0
18 August 2019
Others
0
11 February 2022
Hdfc Bank Limited
0
25 March 2019
Others
0
28 November 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-29102020_signed
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form DPT-3-14092020-signed
Form SH-7-13042020-signed
Altered memorandum of assciation;-13042020
Copy of the resolution for alteration of capital;-13042020
Altered memorandum of assciation;-03042020
Copy of the resolution for alteration of capital;-03042020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032020
Optional Attachment-(2)-17012020
Interest in other entities;-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(1)-17012020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Form DPT-3-24072019
Form CHG-1-19052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Instrument(s) of creation or modification of charge;-23042019
Copy of MGT-8-21122018