Company Information

CIN
Status
Date of Incorporation
17 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,927,800
Authorised Capital
30,500,000

Directors

Satyen Surersh Jain
Satyen Surersh Jain
Director/Designated Partner
over 2 years ago
Meena Sureshchand Jain
Meena Sureshchand Jain
Director/Designated Partner
over 2 years ago
Sureshchand Premchand Jain
Sureshchand Premchand Jain
Director/Designated Partner
over 3 years ago
Arvind Premchand Jain
Arvind Premchand Jain
Director
over 26 years ago

Past Directors

Jasbir Singh Jagat Singh Anand
Jasbir Singh Jagat Singh Anand
Director
over 38 years ago

Charges

5 Crore
25 April 2006
Citi Bank N.a.
2 Crore
08 April 2004
Tourism Finance Corporation Of India Limited
2 Crore
11 January 1992
State Bank Of India
8 Lak
11 January 1991
State Bank Of India
8 Lak
12 July 1990
Tourism Finance Corporation Of India Limited
98 Lak
14 December 2006
Citibank N.a.
5 Crore
27 September 1999
Bank Of Maharashtra
15 Lak
25 April 2006
Citi Bank N.a.
0
14 December 2006
Citibank N.a.
0
11 January 1991
State Bank Of India
0
08 April 2004
Tourism Finance Corporation Of India Limited
0
11 January 1992
State Bank Of India
0
27 September 1999
Bank Of Maharashtra
0
12 July 1990
Tourism Finance Corporation Of India Limited
0
25 April 2006
Citi Bank N.a.
0
14 December 2006
Citibank N.a.
0
11 January 1991
State Bank Of India
0
08 April 2004
Tourism Finance Corporation Of India Limited
0
11 January 1992
State Bank Of India
0
27 September 1999
Bank Of Maharashtra
0
12 July 1990
Tourism Finance Corporation Of India Limited
0

Documents

Form DPT-3-01082020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-07112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form MGT-14-12012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017