Company Information

CIN
Status
Date of Incorporation
01 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,080
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Achal Jatia
Achal Jatia
Director/Designated Partner
over 4 years ago
Ushadevi Jatia
Ushadevi Jatia
Beneficial Owner
about 30 years ago
Amit Jatia
Amit Jatia
Director/Designated Partner
about 30 years ago
Banwari Lal Jatia
Banwari Lal Jatia
Director/Designated Partner
about 30 years ago

Past Directors

Shyam Sunder Kedia
Shyam Sunder Kedia
Director
over 20 years ago
Anurag Jatia
Anurag Jatia
Director
about 30 years ago

Charges

0
12 January 2017
Standard Chartered Bank
14 Crore
12 January 2017
Standard Chartered Bank
0
12 January 2017
Standard Chartered Bank
0
12 January 2017
Standard Chartered Bank
0
12 January 2017
Standard Chartered Bank
0

Documents

Form AOC-4-04042021_signed
Form CHG-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DIR-12-27102020_signed
Form DPT-3-19102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Optional Attachment-(1)-11072020
Form DIR-12-11072020_signed
Interest in other entities;-11072020
Form DPT-3-25042020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(3)-04062019