Company Information
CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
25,000,000
Directors
Vishwanath Raja Tonse
Director
over 2 years ago
over 2 years ago
Sanjay Mahendra Vora
Director
over 2 years ago
over 2 years ago
Past Directors
Ashwin Jayantilal Shah
Director
almost 22 years ago
almost 22 years ago
Rajnikant Jayantilal Shah
Director
almost 22 years ago
almost 22 years ago
Charges
30 July 2012
Encore Asset Reconstruction Company Private Limited
8 Crore
29 March 2011
Jalgaon Janata Sahakari Bank Limited
3 Crore
30 July 2012
Others
0
29 March 2011
Jalgaon Janata Sahakari Bank Limited
0
30 July 2012
Others
0
29 March 2011
Jalgaon Janata Sahakari Bank Limited
0
30 July 2012
Others
0
29 March 2011
Jalgaon Janata Sahakari Bank Limited
0
Documents
Form DPT-3-15102020-signed
Form CHG-1-17072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-28042020
Optional Attachment-(1)-28042020
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28072019
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Form AOC-4-180216.OCT
