Company Information

CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
28,671,500
Authorised Capital
50,000,000

Directors

Gaurav Ramniwas Jhaveri
Gaurav Ramniwas Jhaveri
Director
over 2 years ago

Past Directors

Manju Jhaveri
Manju Jhaveri
Additional Director
about 10 years ago
Utsav Gaurav Jhaveri
Utsav Gaurav Jhaveri
Additional Director
over 11 years ago

Charges

50 Crore
01 March 2017
Bmw India Financial Services Private Limited
9 Lak
20 August 2015
Punjab National Bank
50 Crore
20 August 2015
Others
0
01 March 2017
Others
0
20 August 2015
Others
0
01 March 2017
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-13032020
Form CHG-4-13032020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018