Company Information
CIN
Status
Date of Incorporation
22 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,550,000
Authorised Capital
12,500,000
Directors
Pradipkumar Hiralal Jhunjhunwala
Director
almost 3 years ago
almost 3 years ago
Pawankumar Hiralal Jhunjhunwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pravinkumar Hiralal Jhunjhunwala
Director
almost 3 years ago
almost 3 years ago
Pramodkumar Hiralal Jhunjhunwala
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
25 February 2019
The South Indian Bank Limited
5 Crore
22 July 2009
State Bank Of India
10 Crore
03 March 2005
Oriental Bank Of Commerce
2 Crore
14 February 2005
Oriental Bank Of Commerce
1 Crore
25 February 2019
The South Indian Bank Limited
0
12 January 2021
State Bank Of India
0
14 February 2005
Oriental Bank Of Commerce
0
22 July 2009
State Bank Of India
0
03 March 2005
Oriental Bank Of Commerce
0
25 February 2019
The South Indian Bank Limited
0
12 January 2021
State Bank Of India
0
14 February 2005
Oriental Bank Of Commerce
0
22 July 2009
State Bank Of India
0
03 March 2005
Oriental Bank Of Commerce
0
25 February 2019
The South Indian Bank Limited
0
12 January 2021
State Bank Of India
0
14 February 2005
Oriental Bank Of Commerce
0
22 July 2009
State Bank Of India
0
03 March 2005
Oriental Bank Of Commerce
0
25 February 2019
The South Indian Bank Limited
0
12 January 2021
State Bank Of India
0
14 February 2005
Oriental Bank Of Commerce
0
22 July 2009
State Bank Of India
0
03 March 2005
Oriental Bank Of Commerce
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-19102020-signed
Auditor?s certificate-30062020
Form DPT-3-03012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-19062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form CHG-1-22032019_signed
Optional Attachment-(1)-22032019
Instrument(s) of creation or modification of charge;-22032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
