Company Information

CIN
Status
Date of Incorporation
10 January 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,620
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gayatri Priyam Jhaveri
Gayatri Priyam Jhaveri
Director/Designated Partner
almost 2 years ago
Sonera Priyam Jhaveri
Sonera Priyam Jhaveri
Director/Designated Partner
over 12 years ago
Shanay Priyam Jhaveri
Shanay Priyam Jhaveri
Director/Designated Partner
over 12 years ago
Priyam Shantilal Jhaveri
Priyam Shantilal Jhaveri
Director/Designated Partner
almost 34 years ago

Past Directors

Shantilal Bhogilal Jhaveri
Shantilal Bhogilal Jhaveri
Director
about 31 years ago

Charges

4 Crore
01 July 2021
Icici Bank Limited
4 Crore
01 July 2021
Others
0
01 July 2021
Others
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-17092020-signed
Form MGT-14-16112019_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-10072019
Form MSME FORM I-29052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Form MGT-7-08112017_signed