Company Information
CIN
Status
Date of Incorporation
06 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Chetan Jayantilal Sandesara
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Manoj Keshrichand Sandesara
Additional Director
over 9 years ago
over 9 years ago
Jayantilal Chunilal Sandesara
Director
almost 21 years ago
almost 21 years ago
Dipti Chetan Sandesara
Director
almost 21 years ago
almost 21 years ago
Charges
04 July 2012
Jm Financial Asset Reconstruction Company Limited
50 Crore
04 July 2012
Others
0
04 July 2012
Others
0
04 July 2012
Others
0
Documents
Form CHG-1-09012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Instrument(s) of creation or modification of charge;-01042019
Form e-CODS-25032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Optional Attachment-(1)-24032018
Form 23AC-24032018_signed
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Annual return as per schedule V of the Companies Act,1956-17032018
Optional Attachment-(1)-17032018
Form 23AC-17032018_signed
Form AOC-4-17032018_signed
Form 20B-17032018_signed
Form DIR-12-29102016_signed
Acknowledgement received from company-17052016
Form DIR-11-17052016_signed
Notice of resignation filed with the company-17052016
Proof of dispatch-17052016
Evidence of cessation;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Form DIR-12-11052016_signed
Letter of appointment;-11052016
Notice of resignation;-11052016
Form ADT-1-181115.OCT
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
