Company Information

CIN
Status
Date of Incorporation
11 March 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Pramodkumar Jain
Usha Pramodkumar Jain
Director/Designated Partner
over 1 year ago
Ashish Pramodkumar Jain
Ashish Pramodkumar Jain
Director/Designated Partner
over 1 year ago
Pramodkumar Shriyansprasad Jain
Pramodkumar Shriyansprasad Jain
Director/Designated Partner
almost 3 years ago
Sonalika Ashish Jain
Sonalika Ashish Jain
Director/Designated Partner
over 7 years ago

Charges

150 Crore
22 May 2018
Srei Infrastructure Finance Limited
45 Crore
04 February 2020
Indusind Bank Ltd.
150 Crore
04 February 2020
Others
0
22 May 2018
Others
0
04 February 2020
Others
0
22 May 2018
Others
0
04 February 2020
Others
0
22 May 2018
Others
0

Documents

Form DPT-3-08052020-signed
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Instrument(s) of creation or modification of charge;-18022020
Form CHG-4-15022020_signed
Letter of the charge holder stating that the amount has been satisfied-15022020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-26062019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(2)-14072018
Optional Attachment-(1)-14072018
Form CHG-1-14072018_signed
Instrument(s) of creation or modification of charge;-14072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180714
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Form DIR-12-30102017_signed