Company Information

CIN
Status
Date of Incorporation
26 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vinay Harish Jagwani
Vinay Harish Jagwani
Director/Designated Partner
over 2 years ago
Satish Bhagwandas Jagwani
Satish Bhagwandas Jagwani
Director
almost 16 years ago

Past Directors

Sakshi Ravindra Jagwani
Sakshi Ravindra Jagwani
Additional Director
about 10 years ago
Pahel Vinay Jagwani
Pahel Vinay Jagwani
Additional Director
about 10 years ago
Meena Satish Jagwani
Meena Satish Jagwani
Additional Director
about 10 years ago
Tejas Ashok Dhake
Tejas Ashok Dhake
Director
over 41 years ago

Charges

7 Crore
01 September 2017
Icici Bank Limited
1 Crore
21 May 2015
Icici Bank Limited
3 Crore
18 September 2007
The Jalgaon Peoples Co Op Bank Limited
3 Crore
19 December 2003
The Jalgaon Peoples Co Op. Bank Ltd.
35 Lak
13 September 2007
The Jalgaon Peoples Co Op Bank Limited
3 Crore
25 August 2020
Icici Bank Limited
92 Lak
28 November 2019
Icici Bank Limited
2 Crore
01 September 2017
Others
0
28 November 2019
Others
0
25 August 2020
Others
0
19 December 2003
The Jalgaon Peoples Co Op. Bank Ltd.
0
13 September 2007
The Jalgaon Peoples Co Op Bank Limited
0
21 May 2015
Icici Bank Limited
0
18 September 2007
The Jalgaon Peoples Co Op Bank Limited
0
01 September 2017
Others
0
28 November 2019
Others
0
25 August 2020
Others
0
19 December 2003
The Jalgaon Peoples Co Op. Bank Ltd.
0
13 September 2007
The Jalgaon Peoples Co Op Bank Limited
0
21 May 2015
Icici Bank Limited
0
18 September 2007
The Jalgaon Peoples Co Op Bank Limited
0

Documents

Form DPT-3-31122020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-20082020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed