Company Information

CIN
Status
Date of Incorporation
14 July 1995
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
3,600,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Amit Jatia
Smita Amit Jatia
Director/Designated Partner
over 1 year ago
Pravedkumar Mithailal Dubey
Pravedkumar Mithailal Dubey
Director/Designated Partner
almost 2 years ago
Ushadevi Jatia
Ushadevi Jatia
Director
over 10 years ago
Banwari Lal Jatia
Banwari Lal Jatia
Director
over 10 years ago

Past Directors

Sunil Murarilal Modi
Sunil Murarilal Modi
Additional Director
over 6 years ago
Rekha Abhishek Pacheria
Rekha Abhishek Pacheria
Additional Director
almost 9 years ago
Govind Prasad Goyal
Govind Prasad Goyal
Additional Director
almost 10 years ago
Kamal Malik
Kamal Malik
Director
almost 20 years ago
Sudha Malik
Sudha Malik
Director
over 29 years ago

Charges

8 Crore
18 April 2017
Rbl Bank Limited
60 Crore
16 January 2015
Bajaj Finance Limited
9 Crore
16 July 2021
Kotak Mahindra Bank Limited
8 Crore
18 April 2017
Others
0
16 July 2021
Others
0
16 January 2015
Bajaj Finance Limited
0
18 April 2017
Others
0
16 July 2021
Others
0
16 January 2015
Bajaj Finance Limited
0
18 April 2017
Others
0
16 July 2021
Others
0
16 January 2015
Bajaj Finance Limited
0
18 April 2017
Others
0
16 July 2021
Others
0
16 January 2015
Bajaj Finance Limited
0
18 April 2017
Others
0
16 July 2021
Others
0
16 January 2015
Bajaj Finance Limited
0

Documents

Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form DPT-3-19102020-signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Auditor?s certificate-29062020
Form DPT-3-09052020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form INC-22-13032019_signed
Optional Attachment-(1)-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed