Company Information
CIN
Status
Date of Incorporation
08 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Baldev Prasad Shivcharanlal Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Upendranath Kshatrapal Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ankur Rakesh Chaturvedi
Director
almost 18 years ago
almost 18 years ago
Charges
24 September 2010
Jm Financial Asset Reconstruction Company Private Limited
10 Crore
27 December 2008
Icici Bank Limited
10 Lak
24 September 2010
Jm Financial Asset Reconstruction Company Private Limited
0
27 December 2008
Icici Bank Limited
0
24 September 2010
Jm Financial Asset Reconstruction Company Private Limited
0
27 December 2008
Icici Bank Limited
0
Documents
Form 23AC-31032018_signed
Form 20B-31032018_signed
Optional Attachment-(1)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032018
List of share holders, debenture holders;-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form MGT-7-30032018_signed
Form 66-30032018_signed
Form 23ACA-30032018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Directors report as per section 134(3)-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Optional Attachment-(1)-04022017
List of share holders, debenture holders;-04022017
Proof of dispatch-04022017
Notice of resignation filed with the company-04022017
Acknowledgement received from company-04022017
Form DIR-11-04022017_signed
Form AOC-4-04022017_signed
Form MGT-7-04022017_signed
Evidence of cessation;-18012017
Form DIR-12-18012017_signed