Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yuvraj Nandkumar Powle
Yuvraj Nandkumar Powle
Director
over 2 years ago
Anjali Talwar
Anjali Talwar
Director/Designated Partner
almost 3 years ago
Ravindra Sadanand Patil
Ravindra Sadanand Patil
Director
almost 3 years ago
Purushottam Maruti Yadav
Purushottam Maruti Yadav
Director
almost 3 years ago
Vivek Prannath Talwar
Vivek Prannath Talwar
Director
over 14 years ago

Past Directors

Mohamed Imteyaz Zainulhaque Shaikh
Mohamed Imteyaz Zainulhaque Shaikh
Director
over 8 years ago
Jayaraj Babu Shetty
Jayaraj Babu Shetty
Director
over 30 years ago

Charges

78 Crore
06 December 2017
Jm Financial Products Limited
50 Crore
23 September 2017
Jm Financial Products Limited
28 Crore
23 September 2017
Others
0
23 September 2017
Others
0
23 September 2017
Others
0
23 September 2017
Others
0
23 September 2017
Others
0

Documents

Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-11032019_signed
Form MGT-14-11032019_signed
Copy of written consent given by auditor-11032019
Optional Attachment-(1)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form DIR-12-28092018_signed
Notice of resignation;-04092018
Interest in other entities;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(1)-08032018
Form DIR-12-08032018_signed
Interest in other entities;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018