Company Information
CIN
Status
Date of Incorporation
12 July 1982
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
5,412,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kalpana Divesh Jain
Director
over 27 years ago
over 27 years ago
Rinku Vipul Jain
Director
almost 29 years ago
almost 29 years ago
Jitendra Kumar Phoolchand Jain
Director
almost 29 years ago
almost 29 years ago
Charges
17 April 2011
Hdfc Bank Limited
21 Crore
30 October 2010
Hdfc Bank Limited
2 Crore
29 March 2008
Sangli Urban Co-operative Bank Limited
2 Crore
17 April 2011
Hdfc Bank Limited
0
29 March 2008
Sangli Urban Co-operative Bank Limited
0
30 October 2010
Hdfc Bank Limited
0
17 April 2011
Hdfc Bank Limited
0
29 March 2008
Sangli Urban Co-operative Bank Limited
0
30 October 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-24082020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-16032019
Form CHG-1-16032019_signed
Optional Attachment-(1)-16032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form CHG-1-17102017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171017
Optional Attachment-(1)-20092017
Instrument(s) of creation or modification of charge;-20092017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-17112016_signed