Company Information
CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,434,200
Authorised Capital
2,500,000
Directors
Sudhir Shankarlal Jain
Director
over 30 years ago
over 30 years ago
Jitendra Shankarlal Jain
Director
over 30 years ago
over 30 years ago
Shankarlal Lalchand Jain
Director
over 30 years ago
over 30 years ago
Jayantilal Shankerlal Jain
Managing Director
over 30 years ago
over 30 years ago
Charges
07 January 2010
Idbi Bank Limited
4 Crore
25 March 2009
Idbi Bank Limited
3 Crore
24 June 2008
Indian Bank
95 Lak
23 June 2008
Indian Bank
95 Lak
16 February 2004
Corporation Bank
3 Lak
28 January 1999
Punjab Nation Bank
10 Lak
28 January 1999
Punjab Nation Bank
0
23 June 2008
Indian Bank
0
24 June 2008
Indian Bank
0
07 January 2010
Idbi Bank Limited
0
16 February 2004
Corporation Bank
0
25 March 2009
Idbi Bank Limited
0
28 January 1999
Punjab Nation Bank
0
23 June 2008
Indian Bank
0
24 June 2008
Indian Bank
0
07 January 2010
Idbi Bank Limited
0
16 February 2004
Corporation Bank
0
25 March 2009
Idbi Bank Limited
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-21062019_signed
Details of other Entity(s)-15062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-131115.OCT
Form AOC-4-041115.OCT
Form ADT-1-140115.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Form66-311214 for the FY ending on-310311.OCT
