Company Information

CIN
Status
Date of Incorporation
30 April 1943
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,700,800
Authorised Capital
104,825,000

Directors

Vaibhav Jatia
Vaibhav Jatia
Director/Designated Partner
over 2 years ago
Ashok Ganeshnarayan Jatia
Ashok Ganeshnarayan Jatia
Director/Designated Partner
over 2 years ago
Ashish Jaita
Ashish Jaita
Director/Designated Partner
almost 15 years ago

Past Directors

Vatsala Ashok Jatia
Vatsala Ashok Jatia
Director
about 20 years ago

Charges

9 Crore
16 April 2019
Icici Bank Limited
9 Crore
16 August 2011
State Bank Of India
23 Crore
16 April 2019
Others
0
16 August 2011
State Bank Of India
0
16 April 2019
Others
0
16 August 2011
State Bank Of India
0

Documents

List of share holders, debenture holders;-10012024
Form MGT-7-10012024_signed
Form AOC-4(XBRL)-13122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122023
Form MGT-7-18102023_signed
Copy of MGT-8-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Form MGT-7-21112022
Form AOC-4(XBRL)-08112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102022
List of share holders, debenture holders;-11022022
Copy of MGT-8-11022022
Approval letter for extension of AGM;-11022022
Form MGT-7-15022022_signed
Form AOC-4(XBRL)-30122021_signed
Approval letter of extension of financial year of AGM-29122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122021
Form MGT-14-25082021-signed
Optional Attachment-(2)-16082021
Altered memorandum of association-16082021
Altered articles of association-16082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082021
Optional Attachment-(1)-16082021
Form DPT-3-14072021_signed
Form CFSS-2020-01072021_signed
Optional Attachment-(1)-30062021
Form MGT-14-23062021-signed
Form PAS-3-15062021_signed
Copy of Board or Shareholders? resolution-08062021