Company Information

CIN
Status
Date of Incorporation
15 March 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kewalkumar Kesarimal Jain
Kewalkumar Kesarimal Jain
Director/Designated Partner
about 2 years ago
Hitesh Jain
Hitesh Jain
Director/Designated Partner
over 3 years ago
Rajas Vimalkumar Jain
Rajas Vimalkumar Jain
Director
over 13 years ago
Ameya Inder Jain
Ameya Inder Jain
Director
over 16 years ago
Ranjana Inderkumar Jain
Ranjana Inderkumar Jain
Director
almost 32 years ago

Past Directors

Vimalchandra Kesarimal Jain
Vimalchandra Kesarimal Jain
Director
over 16 years ago

Charges

0
02 May 2017
Housing Development Finance Corporation Limited
25 Crore
17 February 2022
State Bank Of India
0
02 May 2017
Others
0
17 February 2022
State Bank Of India
0
02 May 2017
Others
0
17 February 2022
State Bank Of India
0
02 May 2017
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-30072020
Form CHG-4-30072020_signed
Form MGT-7-09012020_signed
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02082019-signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Optional Attachment-(1)-04122017
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form CHG-1-25052017_signed
Instrument(s) of creation or modification of charge;-25052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170525
Directors report as per section 134(3)-29112016