Company Information

CIN
Status
Date of Incorporation
05 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ashok Bhavarlal Jain
Ashok Bhavarlal Jain
Director
over 2 years ago
Anil Bhavarlal Jain
Anil Bhavarlal Jain
Director/Designated Partner
over 2 years ago
Atul Bhavarlal Jain
Atul Bhavarlal Jain
Director
almost 3 years ago

Past Directors

Ajit Bhavarlal Jain
Ajit Bhavarlal Jain
Additional Director
almost 14 years ago

Charges

1 Crore
27 June 2019
Balwant Nagari Sahakari Patsanstha Limited
20 Lak
27 June 2019
Balwant Nagari Sahakari Patsanstha Limited
20 Lak
27 June 2019
Balwant Nagari Sahakari Patsanstha Limited
20 Lak
27 June 2019
Balwant Nagari Sahakari Patsanstha Limited
20 Lak
27 June 2019
Balwant Nagari Sahakari Patsanstha Limited
20 Lak
23 July 2004
Bank Of Maharashtra
44 Lak
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
23 July 2004
Bank Of Maharashtra
0
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
23 July 2004
Bank Of Maharashtra
0
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
23 July 2004
Bank Of Maharashtra
0

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-18112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
Optional Attachment-(1)-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form MGT-14-03112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
Form GNL-2-19012017-signed
Optional Attachment-(1)-13012017