Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
351,425,000
Authorised Capital
400,000,000

Directors

Prashant Janardan Agrawal
Prashant Janardan Agrawal
Director/Designated Partner
almost 3 years ago
Janardhan Biseshwarlal Agrawal
Janardhan Biseshwarlal Agrawal
Director
almost 19 years ago
Aman Agrawal
Aman Agrawal
Director/Designated Partner
almost 19 years ago

Charges

0
25 January 2019
Jm Financial Asset Reconstruction Company Limited
1,960 Crore
13 June 2018
Sbicap Trustee Company Limited
2 Crore
14 September 2011
Jm Financial Asset Reconstruction Company Limited
64 Crore
13 June 2018
Sbicap Trustee Company Limited
0
14 September 2011
Others
0
25 January 2019
Others
0
13 June 2018
Sbicap Trustee Company Limited
0
14 September 2011
Others
0
25 January 2019
Others
0
13 June 2018
Sbicap Trustee Company Limited
0
14 September 2011
Others
0
25 January 2019
Others
0

Documents

Form DPT-3-08022021-signed
Form MGT-14-29122020_signed
Form CHG-4-05122019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019
Form CHG-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-15102019
Form CHG-4-25072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Letter of the charge holder stating that the amount has been satisfied-15072019
Form DPT-3-26062019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Optional Attachment-(1)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form CHG-9-06062019-signed
Certificate of Registration for Modification of charge-20190606
Letter of the charge holder stating that the amount has been satisfied-03062019
Instrument of creation or modification of charge-22052019
Optional Attachment-(1)-22052019
Form CHG-1-28032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Instrument(s) of creation or modification of charge;-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220