Company Information

CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
31,900,000
Authorised Capital
35,000,000

Directors

Sunil Gobind Jhangiani
Sunil Gobind Jhangiani
Director/Designated Partner
about 6 years ago
Kerman Erach Kadva
Kerman Erach Kadva
Director/Designated Partner
about 8 years ago

Past Directors

Shernaz Jhangiani
Shernaz Jhangiani
Additional Director
about 9 years ago
Padma Gobind Jhangiani
Padma Gobind Jhangiani
Additional Director
over 18 years ago
Govind Himatsingh Jhangiani
Govind Himatsingh Jhangiani
Additional Director
about 19 years ago
Dilip Gobind Jhangiani
Dilip Gobind Jhangiani
Additional Director
about 19 years ago
Sanjay Sunder Samant
Sanjay Sunder Samant
Director
about 30 years ago
Prakash Ramkrishna Samant
Prakash Ramkrishna Samant
Director
about 30 years ago

Charges

8 Crore
28 March 2019
Deutsche Bank Ag
7 Crore
23 September 2016
Aditya Birla Finance Limited
5 Crore
01 July 1997
State Bank Of India
13 Lak
28 July 2020
Deutsche Bank Ag
1 Crore
30 August 2022
Others
0
23 September 2016
Others
0
28 March 2019
Others
0
28 July 2020
Others
0
01 July 1997
State Bank Of India
0
30 August 2022
Others
0
23 September 2016
Others
0
28 March 2019
Others
0
28 July 2020
Others
0
01 July 1997
State Bank Of India
0

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-27122020_signed
Approval letter of extension of financial year or AGM-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Optional Attachment-(1)-27112020
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-15102020
Form DPT-3-10092020-signed
Form MGT-14-07012020-signed
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Form MGT-14-17112019_signed
Form PAS-3-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019