Company Information

CIN
Status
Date of Incorporation
02 March 1964
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Omprakash Kishanlal Jain
Omprakash Kishanlal Jain
Director/Designated Partner
over 2 years ago
Panidevi Kishanlal Jain
Panidevi Kishanlal Jain
Director
over 9 years ago

Past Directors

Surinder Singh Bhurjee
Surinder Singh Bhurjee
Director
over 37 years ago

Charges

12 Lak
01 June 2004
Bank Of Maharastra
5 Lak
14 March 1974
Canara Bank
3 Lak
28 May 1973
Canara Bank
2 Lak
03 June 1969
Canara Bank
15 Thousand
01 November 1968
Canara Bank
50 Thousand
19 January 1967
Canara Bank
20 Thousand
19 August 1964
Canara Bank
40 Thousand
20 June 1964
Canara Bank
80 Thousand
03 June 1969
Canara Bank
0
19 August 1964
Canara Bank
0
01 June 2004
Bank Of Maharastra
0
28 May 1973
Canara Bank
0
14 March 1974
Canara Bank
0
19 January 1967
Canara Bank
0
20 June 1964
Canara Bank
0
01 November 1968
Canara Bank
0
03 June 1969
Canara Bank
0
19 August 1964
Canara Bank
0
01 June 2004
Bank Of Maharastra
0
28 May 1973
Canara Bank
0
14 March 1974
Canara Bank
0
19 January 1967
Canara Bank
0
20 June 1964
Canara Bank
0
01 November 1968
Canara Bank
0

Documents

Form MGT-7A-06012024_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-03112023_signed
Form DPT-3-05092023_signed
Form MGT-7A-03012023_signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form DPT-3-29062022
Form AOC-4-28032022_signed
List of Directors;-25032022
List of share holders, debenture holders;-25032022
Form MGT-7A-25032022_signed
Directors report as per section 134(3)-10032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
Form AOC-4-14032021_signed
Form MGT-7-27022021_signed
List of share holders, debenture holders;-24022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
Form DPT-3-28092020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019