Company Information
CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,691,360
Authorised Capital
50,000,000
Directors
Ashish Narain Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Ramratan Jain
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Bharat Kumar Otermal Jain
Whole Time Director
almost 21 years ago
almost 21 years ago
Past Directors
Atul Sureshchandra Shah
Additional Director
about 10 years ago
about 10 years ago
Narain Khusiram Bajaj
Director
almost 21 years ago
almost 21 years ago
Sreeranj Vayaleri
Director
almost 21 years ago
almost 21 years ago
Ram Jethanand Tanwani
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 September 2019
Axis Bank Limited
2 Crore
14 December 2018
Axis Bank Limited
3 Crore
23 August 2016
Axis Bank Limited
17 Crore
15 April 2015
Tata Capital Financial Services Limited
9 Crore
25 September 2009
Syndicate Bank
11 Crore
31 March 2009
Syndicate Bank
3 Crore
27 June 2006
Syndicate Bank
2 Crore
28 April 2006
Sundram Finance Ltd.
1 Lak
28 April 2005
Sundram Finance Ltd.
1 Lak
14 December 2018
Axis Bank Limited
0
27 September 2019
Axis Bank Limited
0
27 June 2006
Syndicate Bank
0
15 April 2015
Tata Capital Financial Services Limited
0
28 April 2006
Sundram Finance Ltd.
0
23 August 2016
Axis Bank Limited
0
28 April 2005
Sundram Finance Ltd.
0
25 September 2009
Syndicate Bank
0
31 March 2009
Syndicate Bank
0
14 December 2018
Axis Bank Limited
0
27 September 2019
Axis Bank Limited
0
27 June 2006
Syndicate Bank
0
15 April 2015
Tata Capital Financial Services Limited
0
28 April 2006
Sundram Finance Ltd.
0
23 August 2016
Axis Bank Limited
0
28 April 2005
Sundram Finance Ltd.
0
25 September 2009
Syndicate Bank
0
31 March 2009
Syndicate Bank
0
14 December 2018
Axis Bank Limited
0
27 September 2019
Axis Bank Limited
0
27 June 2006
Syndicate Bank
0
15 April 2015
Tata Capital Financial Services Limited
0
28 April 2006
Sundram Finance Ltd.
0
23 August 2016
Axis Bank Limited
0
28 April 2005
Sundram Finance Ltd.
0
25 September 2009
Syndicate Bank
0
31 March 2009
Syndicate Bank
0
Documents
Form MGT-7-05012021_signed
Form MGT-7-03012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form DPT-3-14102020-signed
Form MGT-14-12032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200312
Altered memorandum of association-27022020
Altered articles of association-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-27022020
Auditor?s certificate-27022020
Instrument(s) of creation or modification of charge;-24102019
Form CHG-1-24102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form CHG-1-04042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Optional Attachment-(1)-03042019
Instrument(s) of creation or modification of charge;-03042019
Instrument(s) of creation or modification of charge;-11022019
Instrument(s) of creation or modification of charge;-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Form CHG-1-26072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180726
Optional Attachment-(1)-27042018
Form AOC-4(XBRL)-27042018_signed
