Company Information

CIN
Status
Date of Incorporation
20 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashok Moolchand Jain
Ashok Moolchand Jain
Director/Designated Partner
over 2 years ago
Nikhil Jain Ashok
Nikhil Jain Ashok
Director/Designated Partner
almost 9 years ago
Mahaveer Kumar Kanwar Lal Ranka
Mahaveer Kumar Kanwar Lal Ranka
Director
over 23 years ago

Past Directors

Sushil Shantilal Meratwal Jain
Sushil Shantilal Meratwal Jain
Director
over 23 years ago

Registered Trademarks

Deluxe Himanshu Extrusion

[Class : 19] Manufacturing Of Pvc Panels And Profiles.

Charges

2 Crore
03 May 2021
Hdfc Bank Limited
2 Crore
23 December 2019
Kotak Mahindra Bank Limited
2 Crore
28 November 2022
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
23 December 2019
Others
0
28 November 2022
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
23 December 2019
Others
0
28 November 2022
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
23 December 2019
Others
0

Documents

Form GNL-2-17122020-signed
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Supplementary or Test audit report under section 143-07102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102019
Form AOC - 4 CFS-07102019
Directors report as per section 134(3)-18092019
Statement of Subsidiaries as per section 129 - Form AOC-1-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form AOC - 4 CFS-29112018_signed
Supplementary or Test audit report under section 143-28112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018
Form MGT-7-28102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018