Company Information
CIN
Status
Date of Incorporation
17 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
Pallavi Nitin Jhaveri
Director
over 21 years ago
over 21 years ago
Nitin Arvindbhai Jhaveri
Director
over 35 years ago
over 35 years ago
Past Directors
Aditya Nitin Jhaveri
Additional Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 17] Rubber.
Charges
30 May 2012
Kotak Mahindra Bank Limited
22 Crore
22 May 2000
Dena Bank
15 Crore
23 December 2019
Hdfc Bank Limited
8 Crore
03 December 2019
Hdfc Bank Limited
14 Crore
23 December 2019
Hdfc Bank Limited
0
03 December 2019
Hdfc Bank Limited
0
30 May 2012
Kotak Mahindra Bank Limited
0
22 May 2000
Dena Bank
0
23 December 2019
Hdfc Bank Limited
0
03 December 2019
Hdfc Bank Limited
0
30 May 2012
Kotak Mahindra Bank Limited
0
22 May 2000
Dena Bank
0
Documents
Form DPT-3-26112020-signed
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Letter of the charge holder stating that the amount has been satisfied-26102020
Form DPT-3-15092020-signed
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-01072019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
