Company Information
CIN
Status
Date of Incorporation
01 April 2004
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
14,410,500
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Vinod Jhunjhunwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Vijay Jhunjhunwala
Director
almost 21 years ago
almost 21 years ago
Ashok Satyanarayan Jhunjhunwala
Director
almost 21 years ago
almost 21 years ago
Charges
03 December 2007
Citi Bank N.a.
15 Crore
08 September 2006
Citi Bank N.a.
18 Crore
18 October 2004
Union Bank Of India
3 Crore
03 March 2021
Axis Bank Limited
15 Crore
03 March 2021
Axis Bank Limited
0
03 December 2007
Citi Bank N.a.
0
08 September 2006
Citi Bank N.a.
0
18 October 2004
Union Bank Of India
0
03 March 2021
Axis Bank Limited
0
03 December 2007
Citi Bank N.a.
0
08 September 2006
Citi Bank N.a.
0
18 October 2004
Union Bank Of India
0
03 March 2021
Axis Bank Limited
0
03 December 2007
Citi Bank N.a.
0
08 September 2006
Citi Bank N.a.
0
18 October 2004
Union Bank Of India
0
Documents
Form DPT-3-10112020-signed
Form ADT-1-03092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form DPT-3-07082020-signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Optional Attachment-(1)-28112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-24062019
Optional Attachment-(1)-13062019
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-13062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Optional Attachment-(1)-09122018
Copy of MGT-8-09122018
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Form AOC-4(XBRL)-01122018_signed
Form MGT-14-12042018-signed
Form PAS-3-07042018_signed
Copy of Board or Shareholders? resolution-07042018
Optional Attachment-(1)-07042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042018