Company Information

CIN
Status
Date of Incorporation
28 March 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shalini Sanjay Jatia
Shalini Sanjay Jatia
Beneficial Owner
about 2 years ago
Sanjay Mohanlal Jatia
Sanjay Mohanlal Jatia
Beneficial Owner
over 2 years ago
Navalkishor Gadia
Navalkishor Gadia
Director/Designated Partner
almost 3 years ago
Mohanlal Ramgopal Jatia
Mohanlal Ramgopal Jatia
Beneficial Owner
about 19 years ago

Charges

0
31 January 2005
Standard Chartered Bank
24 Crore
28 June 1999
Sicom Ltd.
9 Crore
25 September 1992
Central Bank Of India
15 Crore
28 June 1999
Sicom Ltd.
0
31 January 2005
Standard Chartered Bank
0
25 September 1992
Central Bank Of India
0
28 June 1999
Sicom Ltd.
0
31 January 2005
Standard Chartered Bank
0
25 September 1992
Central Bank Of India
0

Documents

Form PAS-6-18112020_signed
Form PAS-6-22102020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Form AOC-4-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
Form ADT-1-05082017_signed
Copy of resolution passed by the company-04082017
Copy of written consent given by auditor-04082017
Copy of the intimation sent by company-04082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16022017
Form AOC-4-16022017_signed