Company Information
CIN
Status
Date of Incorporation
13 March 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,375,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yudhisthir Dilip Khatau
Director
almost 2 years ago
almost 2 years ago
Mahabanoo Jehangir Contractor
Director
almost 30 years ago
almost 30 years ago
Neerja Yudhishthir Khatau
Director
almost 30 years ago
almost 30 years ago
Sumegh Prafull Modi
Director
almost 30 years ago
almost 30 years ago
Charges
07 March 2014
State Bank Of India
150 Crore
16 July 2012
Jm Financial Products Limited
6 Crore
07 March 2014
State Bank Of India
0
16 July 2012
Jm Financial Products Limited
0
07 March 2014
State Bank Of India
0
16 July 2012
Jm Financial Products Limited
0
Documents
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form AOC-4-19012017_signed
Form ADT-1-190216.OCT
Certificate of Registration of Mortgage-200115.PDF
Certificate of Registration of Mortgage-200115.PDF
Certificate of Registration of Mortgage-200115.PDF
Form INC-28-030915.PDF
Copy of the Court-Company Law Board Order-030915.PDF
Optional Attachment 1-030915.PDF
FormSchV-060815 for the FY ending on-310314.OCT
Optional Attachment 5-160715.PDF
Optional Attachment 4-160715.PDF
Optional Attachment 3-160715.PDF
Optional Attachment 2-160715.PDF
Optional Attachment 1-160715.PDF
Affidavit verifying the petition-160715.PDF
Copy of petition-160715.PDF
Optional Attachment 2-150715.PDF
Optional Attachment 3-150715.PDF
Optional Attachment 4-150715.PDF
Copy of Board Resolution-150715.PDF
Optional Attachment 5-150715.PDF
Optional Attachment 1-150715.PDF
Form23AC-090715 for the FY ending on-310314.OCT
Form66-070715 for the FY ending on-310314.OCT
Optional Attachment 1-200115.PDF
Instrument of creation or modification of charge-200115.PDF
Form CHG-1-200115-070314-ChargeId-10589922.PDF
FormSchV-210114 for the FY ending on-310313.OCT