Company Information
CIN
Status
Date of Incorporation
26 June 1995
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
13,110,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Satyanarayan Jhunjhunwala
Director
over 1 year ago
over 1 year ago
Ashok Satyanarayan Jhunjhunwala
Director
over 28 years ago
over 28 years ago
Charges
09 November 2010
Citi Bank N.a.
15 Crore
18 October 2004
Union Bank Of India
3 Crore
26 August 1997
Union Bank Of India
55 Lak
17 March 1997
Union Bank Of India
15 Lak
09 November 2010
Citi Bank N.a.
0
18 October 2004
Union Bank Of India
0
17 March 1997
Union Bank Of India
0
26 August 1997
Union Bank Of India
0
09 November 2010
Citi Bank N.a.
0
18 October 2004
Union Bank Of India
0
17 March 1997
Union Bank Of India
0
26 August 1997
Union Bank Of India
0
Documents
Form DPT-3-06112020-signed
Form ADT-1-03092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form DPT-3-19062020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-24062019
List of share holders, debenture holders;-09122018
Optional Attachment-(1)-09122018
Form MGT-7-09122018_signed
Directors report as per section 134(3)-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-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Instrument(s) of creation or modification of charge;-25022018
Form CHG-1-25022018_signed
Optional Attachment-(1)-25022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180225
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-21112017_signed