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 199/-

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
over 9 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