Company Information

CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Jayant Kumar Bhura
Jayant Kumar Bhura
Director/Designated Partner
over 2 years ago
Mahendrakumar Champalal Ranka
Mahendrakumar Champalal Ranka
Director
over 2 years ago

Past Directors

Saraladevi Jayant Kumar Bhura
Saraladevi Jayant Kumar Bhura
Director
over 22 years ago
Abhishekh Kumar Bhura
Abhishekh Kumar Bhura
Director
over 22 years ago

Charges

86 Crore
28 June 2014
Ing Vysya Bank Limited
4 Crore
27 June 2014
Ing Vysya Bank Limited
4 Crore
26 February 2009
State Bank Of India
41 Crore
26 May 2005
Kotak Mahindra Bank Limited
33 Crore
15 December 2003
State Bank Of Bikaner & Jaipur
4 Crore
26 February 2009
State Bank Of India
0
15 December 2003
State Bank Of Bikaner & Jaipur
0
26 May 2005
Kotak Mahindra Bank Limited
0
27 June 2014
Ing Vysya Bank Limited
0
28 June 2014
Ing Vysya Bank Limited
0
26 February 2009
State Bank Of India
0
15 December 2003
State Bank Of Bikaner & Jaipur
0
26 May 2005
Kotak Mahindra Bank Limited
0
27 June 2014
Ing Vysya Bank Limited
0
28 June 2014
Ing Vysya Bank Limited
0
26 February 2009
State Bank Of India
0
15 December 2003
State Bank Of Bikaner & Jaipur
0
26 May 2005
Kotak Mahindra Bank Limited
0
27 June 2014
Ing Vysya Bank Limited
0
28 June 2014
Ing Vysya Bank Limited
0

Documents

Form DPT-3-24112020-signed
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Auditor?s certificate-26092020
List of depositors-26092020
Form DPT-3-11092020-signed
Form INC-22-12022020_signed
Optional Attachment-(1)-12022020
Copy of board resolution authorizing giving of notice-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Auditor?s certificate-30062019
List of depositors-30062019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-06062019
Form CHG-1-06062019_signed
Optional Attachment-(1)-06062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-26102018_signed