Company Information

CIN
Status
Date of Incorporation
07 January 1994
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
14,926,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sheffalie Amish Jhaveri
Sheffalie Amish Jhaveri
Director
over 1 year ago
Saurin Sohil Jhaveri
Saurin Sohil Jhaveri
Director/Designated Partner
over 2 years ago
Amish Rajnikant Jhaveri
Amish Rajnikant Jhaveri
Director/Designated Partner
almost 31 years ago

Charges

16 Crore
19 September 2019
Yes Bank Limited
15 Crore
28 January 2004
State Bank Of India
1 Crore
16 March 2022
Yes Bank Limited
0
28 January 2004
State Bank Of India
0
19 September 2019
Yes Bank Limited
0
16 March 2022
Yes Bank Limited
0
28 January 2004
State Bank Of India
0
19 September 2019
Yes Bank Limited
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form MGT-7-28122016_signed
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form DIR-11-18042016_signed