Company Information

CIN
Status
Date of Incorporation
23 November 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
155,128,000
Authorised Capital
221,200,000

Directors

Jayantilal Sardarmal Jain
Jayantilal Sardarmal Jain
Director/Designated Partner
almost 2 years ago
Kamlesh Harish Jain
Kamlesh Harish Jain
Director/Designated Partner
about 2 years ago
Ritesh Harish Jain
Ritesh Harish Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Nandkishore Mobichand Bhandari
Nandkishore Mobichand Bhandari
Director
almost 16 years ago
Harish Jain Chhaganlal
Harish Jain Chhaganlal
Director
about 16 years ago
Prakash Jain Chhaganlal
Prakash Jain Chhaganlal
Director
about 16 years ago
Dhananjay Pritamlal Bhatt
Dhananjay Pritamlal Bhatt
Director
over 19 years ago

Charges

65 Crore
05 February 2018
State Bank Of India
65 Crore
05 February 2018
State Bank Of India
0
16 September 2021
Others
0
05 February 2018
State Bank Of India
0
16 September 2021
Others
0
05 February 2018
State Bank Of India
0
16 September 2021
Others
0

Documents

Form DPT-3-08052020-signed
Form AOC-4(XBRL)-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Form AOC-4(XBRL)-23032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032019
Form MGT-7-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form CHG-1-03032018_signed
Optional Attachment-(1)-03032018
Instrument(s) of creation or modification of charge;-03032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180303
Complete record of private placement offers and acceptances in Form PAS-5.-21022018
Copy of Board or Shareholders? resolution-21022018