Company Information

CIN
Status
Date of Incorporation
01 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Krishnakumar Shankarlal Jhunjhunwala
Krishnakumar Shankarlal Jhunjhunwala
Director/Designated Partner
about 2 years ago
Meena Krishnakumar Jhunjhunwala
Meena Krishnakumar Jhunjhunwala
Director/Designated Partner
about 26 years ago

Past Directors

Rahul Krishnakumar Jhunjhunwala
Rahul Krishnakumar Jhunjhunwala
Director
about 11 years ago

Charges

5 Crore
29 June 2017
Cholamandalam Investment And Finance Company Limited
2 Crore
15 September 2015
Hdfc Bank Limited
2 Crore
03 April 2010
Hdfc Bank Limited
62 Lak
29 June 2017
Others
0
15 September 2015
Hdfc Bank Limited
0
03 April 2010
Hdfc Bank Limited
0
29 June 2017
Others
0
15 September 2015
Hdfc Bank Limited
0
03 April 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-18092020-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-14-26102017_signed
Altered articles of association-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed