Company Information

CIN
Status
Date of Incorporation
13 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Premkumar Dayanand Jitta
Premkumar Dayanand Jitta
Director/Designated Partner
about 6 years ago
Dasharath Dattaram Satam
Dasharath Dattaram Satam
Director/Designated Partner
about 6 years ago
Meeta Rajesh Jain
Meeta Rajesh Jain
Director/Designated Partner
about 18 years ago
Rajesh Ghewarchand Jain
Rajesh Ghewarchand Jain
Director/Designated Partner
over 25 years ago

Past Directors

Ashok Manoharmal Jain
Ashok Manoharmal Jain
Director
over 25 years ago
Nareshkumar Ghewarchand Jain
Nareshkumar Ghewarchand Jain
Director
over 25 years ago
Shantilal Chimanlal Sheth
Shantilal Chimanlal Sheth
Director
over 25 years ago

Charges

5 Crore
30 March 2007
Union Bank Of India
8 Lak
19 July 2021
Srf Transnational Holdings Limited
5 Crore
19 July 2021
Others
0
30 March 2007
Union Bank Of India
0
19 July 2021
Others
0
30 March 2007
Union Bank Of India
0

Documents

Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form ADT-1-10012020_signed
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Copy of the intimation sent by company-09012020
Form ADT-3-01102019_signed
Resignation letter-15092019
Form INC-22-14082019_signed
Copies of the utility bills as mentioned above (not older than two months)-12082019
Optional Attachment-(1)-12082019
Copy of board resolution authorizing giving of notice-12082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019
Form DPT-3-29072019
Form DPT-3-30062019
Form DIR-12-08022019_signed
Optional Attachment-(2)-02022019
Optional Attachment-(1)-02022019
Interest in other entities;-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-26062018_signed