Company Information
CIN
Status
Date of Incorporation
05 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
92,606,390
Authorised Capital
100,000,000
Directors
Paras Dinesh Shah
Director
over 20 years ago
over 20 years ago
Amar Dinesh Shah
Director
over 22 years ago
over 22 years ago
Charges
21 May 2015
Bank Of Baroda
80 Crore
22 December 2014
State Bank Of India
50 Crore
20 December 2006
Bank Of Baroda
40 Crore
26 March 2012
Central Bank Of India
4 Crore
30 December 1997
The Jain Sahakari Bank Ltd
3 Lak
30 December 1997
The Jain Sahakari Bank Ltd
3 Lak
08 April 2003
Punjab & Maharashtra Co-op. Bank Ltd
4 Crore
20 December 2006
Bank Of Baroda
0
26 March 2012
Central Bank Of India
0
21 May 2015
Bank Of Baroda
0
08 April 2003
Punjab & Maharashtra Co-op. Bank Ltd
0
30 December 1997
The Jain Sahakari Bank Ltd
0
30 December 1997
The Jain Sahakari Bank Ltd
0
22 December 2014
State Bank Of India
0
20 December 2006
Bank Of Baroda
0
26 March 2012
Central Bank Of India
0
21 May 2015
Bank Of Baroda
0
08 April 2003
Punjab & Maharashtra Co-op. Bank Ltd
0
30 December 1997
The Jain Sahakari Bank Ltd
0
30 December 1997
The Jain Sahakari Bank Ltd
0
22 December 2014
State Bank Of India
0
20 December 2006
Bank Of Baroda
0
26 March 2012
Central Bank Of India
0
21 May 2015
Bank Of Baroda
0
08 April 2003
Punjab & Maharashtra Co-op. Bank Ltd
0
30 December 1997
The Jain Sahakari Bank Ltd
0
30 December 1997
The Jain Sahakari Bank Ltd
0
22 December 2014
State Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-29042019_signed
Form AOC-4(XBRL)-29042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042019
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-22042019
Copy of MGT-8-22042019
List of share holders, debenture holders;-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Copy of MGT-8-28032018
Form MGT-7-28032018_signed
Form AOC-4(XBRL)-28032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052017
Form AOC-4(XBRL)-24052017_signed
Form MGT-7-12042017_signed
Copy of MGT-8-10042017
Optional Attachment-(1)-10042017
List of share holders, debenture holders;-10042017
Copy of MGT-8-20092016
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160410
Letter of the charge holder stating that the amount has been satisfied-05052016
Form CHG-4-05052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160505
Optional Attachment-(2)-10042016
