Company Information
CIN
Status
Date of Incorporation
17 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
114,891,200
Authorised Capital
115,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Namita Prateek Jatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Jatiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Prateek Vinod Kumar Jatia
Director
almost 4 years ago
almost 4 years ago
Vidip Jatia
Director
over 6 years ago
over 6 years ago
Past Directors
Rohit Dinesh Sahu
Company Secretary
over 6 years ago
over 6 years ago
Charges
13 August 2005
Punjab National Bank
130 Crore
08 April 2004
Indian Overseas Bank
46 Crore
08 April 2004
Indian Overseas Bank
0
13 August 2005
Punjab National Bank
0
08 April 2004
Indian Overseas Bank
0
13 August 2005
Punjab National Bank
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-11082020-signed
Form BEN - 2-12032020_signed
Declaration under section 90-12032020
Evidence of cessation;-12032020
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Form MGT-14-06022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200206
Altered memorandum of association-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form BEN - 2-13012020_signed
Declaration under section 90-13012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-22102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-28062019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-19032019