Company Information
CIN
Status
Date of Incorporation
03 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,393,000
Authorised Capital
3,500,000
Directors
Ashok Champalal Jain
Director
over 2 years ago
over 2 years ago
Mainadevi Ashokkumar Jain
Director
almost 3 years ago
almost 3 years ago
Anil Ravindran Nair
Director
almost 27 years ago
almost 27 years ago
Past Directors
Sunita Mahendra Jain
Director
almost 11 years ago
almost 11 years ago
Charges
06 May 2002
Parsik Janata Sahakari Bank Ltd.
25 Lak
14 October 2000
The Federal Bank Limited
75 Lak
24 April 2000
Bank Of India
5 Lak
11 April 1996
Bombay Mercantile Bank Ltd.
25 Lak
16 January 1989
Bank Of India
5 Lak
16 January 1988
Bank Of India
2 Lak
24 April 2000
Bank Of India
0
11 April 1996
Bombay Mercantile Bank Ltd.
0
16 January 1989
Bank Of India
0
14 October 2000
The Federal Bank Limited
0
06 May 2002
Parsik Janata Sahakari Bank Ltd.
0
16 January 1988
Bank Of India
0
24 April 2000
Bank Of India
0
11 April 1996
Bombay Mercantile Bank Ltd.
0
16 January 1989
Bank Of India
0
14 October 2000
The Federal Bank Limited
0
06 May 2002
Parsik Janata Sahakari Bank Ltd.
0
16 January 1988
Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-30072019_signed
Notice of resignation;-24072019
Optional Attachment-(1)-24072019
Evidence of cessation;-24072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-14112017_signed
