Company Information

CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,641,900
Authorised Capital
30,000,000

Directors

Amit Jhunjhunwala
Amit Jhunjhunwala
Director/Designated Partner
over 2 years ago
Umesh Harishchandra Mhatre
Umesh Harishchandra Mhatre
Director/Designated Partner
over 2 years ago
Kumar Ramesh Jhunjhunwala
Kumar Ramesh Jhunjhunwala
Director/Designated Partner
over 17 years ago
Anuj Jhunjhunwala
Anuj Jhunjhunwala
Director/Designated Partner
over 25 years ago
Tara Jhunjhunwala
Tara Jhunjhunwala
Director/Designated Partner
over 29 years ago

Charges

142 Crore
27 March 2018
Vijaya Bank
6 Crore
12 March 2008
Vijaya Bank
4 Crore
18 November 2005
Vijaya Bank
1 Crore
10 May 2005
Vijaya Bank
20 Crore
28 January 2005
Vijaya Bank
46 Crore
16 December 2020
Hdfc Bank Limited
1 Crore
19 November 2020
Bank Of Baroda
12 Crore
10 March 2020
Bank Of Baroda
50 Crore
13 March 2023
Hdfc Bank Limited
0
27 March 2023
Others
0
16 December 2020
Hdfc Bank Limited
0
27 March 2018
Others
0
28 January 2005
Vijaya Bank
0
10 March 2020
Others
0
19 November 2020
Others
0
18 November 2005
Vijaya Bank
0
10 May 2005
Vijaya Bank
0
12 March 2008
Vijaya Bank
0
13 March 2023
Hdfc Bank Limited
0
27 March 2023
Others
0
16 December 2020
Hdfc Bank Limited
0
27 March 2018
Others
0
28 January 2005
Vijaya Bank
0
10 March 2020
Others
0
19 November 2020
Others
0
18 November 2005
Vijaya Bank
0
10 May 2005
Vijaya Bank
0
12 March 2008
Vijaya Bank
0

Documents

Form MGT-7-03012021_signed
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Optional Attachment-(2)-27122020
Instrument(s) of creation or modification of charge;-27122020
Form CHG-1-27122020_signed
Optional Attachment-(1)-27122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201227
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-12112020_signed
Form MSME FORM I-02102020_signed
Form DPT-3-19052020-signed
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form DPT-3-13012020-signed
Form MGT-7-22112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MSME FORM I-31102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019