Company Information

CIN
Status
Date of Incorporation
23 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,316,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemang Trivedi
Hemang Trivedi
Director/Designated Partner
over 1 year ago
Deepak Rawal
Deepak Rawal
Director/Designated Partner
over 1 year ago
Rishabh Jhalani
Rishabh Jhalani
Director/Designated Partner
over 1 year ago
Naresh Kumar Jhalani
Naresh Kumar Jhalani
Director/Designated Partner
over 35 years ago

Past Directors

Sheetal Trivedi
Sheetal Trivedi
Director
about 2 years ago
Kamini Rawal
Kamini Rawal
Director
about 2 years ago
Jay Rawal
Jay Rawal
Director
about 2 years ago
Jayesh Jhalani
Jayesh Jhalani
Additional Director
almost 3 years ago
Surbhi Khandelwal
Surbhi Khandelwal
Director
over 9 years ago
Shiv Kumar Jhalani
Shiv Kumar Jhalani
Director
over 15 years ago
Indra Narayan Jhalani
Indra Narayan Jhalani
Director
over 34 years ago
Anil Kumar Jhalani
Anil Kumar Jhalani
Director
over 35 years ago

Charges

103 Crore
26 July 2016
Uco Bank Consortium
70 Crore
08 March 2016
Allahabad Bank
1 Crore
30 June 2015
Uco Bank
50 Lak
01 March 2013
Punjab National Bank
30 Crore
06 May 2014
Bank Of India
8 Crore
11 March 2014
Uco Bank
37 Crore
08 April 2015
Icici Bank Limited
5 Crore
13 November 2013
Uco Bank
27 Crore
18 September 2019
Uco Bank
1 Crore
18 September 2019
Uco Bank
0
08 March 2016
Others
0
13 November 2013
Uco Bank
0
08 April 2015
Icici Bank Limited
0
11 March 2014
Uco Bank
0
01 March 2013
Punjab National Bank
0
30 June 2015
Uco Bank
0
06 May 2014
Bank Of India
0
26 July 2016
Others
0
18 September 2019
Uco Bank
0
08 March 2016
Others
0
13 November 2013
Uco Bank
0
08 April 2015
Icici Bank Limited
0
11 March 2014
Uco Bank
0
01 March 2013
Punjab National Bank
0
30 June 2015
Uco Bank
0
06 May 2014
Bank Of India
0
26 July 2016
Others
0
18 September 2019
Uco Bank
0
08 March 2016
Others
0
13 November 2013
Uco Bank
0
08 April 2015
Icici Bank Limited
0
11 March 2014
Uco Bank
0
01 March 2013
Punjab National Bank
0
30 June 2015
Uco Bank
0
06 May 2014
Bank Of India
0
26 July 2016
Others
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-22092020-signed
Form AOC-4-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-26092019
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form DPT-3-26072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Letter of the charge holder stating that the amount has been satisfied-09102018
Form CHG-4-09102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181009
Form AOC-4-01122017_signed