Company Information

CIN
Status
Date of Incorporation
04 August 1995
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,613,500
Authorised Capital
5,000,000

Directors

Navneet Kumar Jhunjhunwala
Navneet Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
Niraj Jhunjhunwala
Niraj Jhunjhunwala
Director/Designated Partner
almost 27 years ago
Navratan Jhunjhunwala
Navratan Jhunjhunwala
Director/Designated Partner
over 30 years ago

Charges

9 Crore
13 June 2017
State Bank Of India
9 Crore
09 March 2016
State Bank Of India
6 Crore
09 November 2012
State Bank Of India
9 Crore
13 June 2017
Others
0
09 March 2016
Others
0
09 November 2012
State Bank Of India
0
13 June 2017
Others
0
09 March 2016
Others
0
09 November 2012
State Bank Of India
0

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-14012019_signed
Form ADT-1-10012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-12072017
Form CHG-1-12072017_signed
Instrument(s) of creation or modification of charge;-12072017
Optional Attachment-(2)-12072017
Letter of the charge holder stating that the amount has been satisfied-12072017
Form CHG-4-12072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170712
CERTIFICATE OF SATISFACTION OF CHARGE-20170712
Form AOC-4-04052017_signed