Company Information
CIN
Status
Date of Incorporation
31 January 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Guman Mal Dhoked
Director
over 2 years ago
over 2 years ago
Surendra Bhanwarlal Mehta
Director
almost 11 years ago
almost 11 years ago
Vinod Kumar Jain
Beneficial Owner
almost 34 years ago
almost 34 years ago
Dilip Kumar Jain
Beneficial Owner
about 40 years ago
about 40 years ago
Past Directors
Varun Kumar Jain
Additional Director
over 9 years ago
over 9 years ago
Paras Mal Jain
Director
about 50 years ago
about 50 years ago
Charges
18 August 2006
Central Bank Of India
17 Crore
22 June 2001
Central Bank
1 Crore
22 June 2001
Central Bank Of India
5 Crore
10 April 2001
Central Bank Of India
20 Lak
10 April 2001
Central Bank Of India
95 Lak
10 August 1992
Dena Bank
1 Crore
20 December 1977
Dena Bank
3 Lak
06 August 1998
Dena Bank
2 Crore
10 August 1992
Dena Bank
2 Crore
31 March 1977
Dena Bank
3 Lak
30 December 1976
Dena Bank
5 Lak
20 December 1977
Dena Bank
10 Lak
11 July 1980
Dena Bank
5 Lak
10 August 1992
Dena Bank
58 Lak
20 July 2004
Central Bank Of India
20 Lak
20 December 1977
Dena Bank
0
20 July 2004
Central Bank Of India
0
22 June 2001
Central Bank Of India
0
10 April 2001
Central Bank Of India
0
10 August 1992
Dena Bank
0
11 July 1980
Dena Bank
0
31 March 1977
Dena Bank
0
22 June 2001
Central Bank
0
06 August 1998
Dena Bank
0
30 December 1976
Dena Bank
0
18 August 2006
Others
0
20 December 1977
Dena Bank
0
10 August 1992
Dena Bank
0
10 August 1992
Dena Bank
0
10 April 2001
Central Bank Of India
0
20 December 1977
Dena Bank
0
20 July 2004
Central Bank Of India
0
22 June 2001
Central Bank Of India
0
10 April 2001
Central Bank Of India
0
10 August 1992
Dena Bank
0
11 July 1980
Dena Bank
0
31 March 1977
Dena Bank
0
22 June 2001
Central Bank
0
06 August 1998
Dena Bank
0
30 December 1976
Dena Bank
0
18 August 2006
Others
0
20 December 1977
Dena Bank
0
10 August 1992
Dena Bank
0
10 August 1992
Dena Bank
0
10 April 2001
Central Bank Of India
0
20 December 1977
Dena Bank
0
20 July 2004
Central Bank Of India
0
22 June 2001
Central Bank Of India
0
10 April 2001
Central Bank Of India
0
10 August 1992
Dena Bank
0
11 July 1980
Dena Bank
0
31 March 1977
Dena Bank
0
22 June 2001
Central Bank
0
06 August 1998
Dena Bank
0
30 December 1976
Dena Bank
0
18 August 2006
Others
0
20 December 1977
Dena Bank
0
10 August 1992
Dena Bank
0
10 August 1992
Dena Bank
0
10 April 2001
Central Bank Of India
0
Documents
Form DPT-3-17082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-02102019_signed
Declaration under section 90-27092019
Optional Attachment-(1)-27092019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form AOC-4(XBRL)-05012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
