Company Information
CIN
Status
Date of Incorporation
13 May 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Amit Mangilal Jain
Director
over 2 years ago
over 2 years ago
Sandeep Jain Ummedmal
Director
over 9 years ago
over 9 years ago
Arpit Vikram Jain
Whole Time Director
almost 10 years ago
almost 10 years ago
Mangilal Ratanchand Jain
Director
over 32 years ago
over 32 years ago
Charges
14 May 2019
Bajaj Housing Finance Limited
75 Crore
16 March 2011
Bank Of Baroda
3 Crore
21 April 2017
Bajaj Finance Limited
40 Crore
23 May 2018
Bajaj Housing Finance Limited
59 Crore
13 March 2014
Bank Of Baroda
29 Crore
11 July 2012
Bank Of Baroda
8 Crore
17 February 2011
Bank Of Baroda
3 Crore
Documents
Form CHG-4-16102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-23102019_signed
-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(2)-03102019
Form MGT-7-03102019_signed
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-12082019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Instrument(s) of creation or modification of charge;-27072019
Optional Attachment-(1)-27072019
Form ADT-1-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of resolution passed by the company-15122018
