Company Information
CIN
Status
Date of Incorporation
30 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
69,000,000
Directors
Purushottam Lakhara
Director/Designated Partner
about 4 years ago
about 4 years ago
Kiran Manak Chand Jain
Beneficial Owner
almost 6 years ago
almost 6 years ago
Shrenik Manak Chand Jain
Director
about 15 years ago
about 15 years ago
Deepak Manakchand Jain
Director
over 20 years ago
over 20 years ago
Past Directors
Kuldeep Vyas
Director
about 5 years ago
about 5 years ago
Kamal Kishore Vyas
Director
about 5 years ago
about 5 years ago
Banshi Lal Lakhara
Director
about 5 years ago
about 5 years ago
Madhu Sudan Vyas
Additional Director
about 5 years ago
about 5 years ago
Rupesh Vyas
Additional Director
about 5 years ago
about 5 years ago
Chandra Prakash Lakhara
Additional Director
about 5 years ago
about 5 years ago
Om Prakash Lakhara
Additional Director
about 5 years ago
about 5 years ago
Mahesh Lakhara
Additional Director
about 5 years ago
about 5 years ago
Champalal Mahavirprasad Jain
Director
about 14 years ago
about 14 years ago
Manakchand Madanlal Jain
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 19] Mining For All Types Of Marbles, Wall And Floor Tiles, Natural Marble And Granite, Cermaic Tiles, Vertified Ceramic Tiles, Certified Granites
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.
[Class : 19] Mining For All Types Of Marbles,Building Materials,Wall And Floor Tiles,Natural Marble And Granite,Ceramic Tiles,Verified Ceramic Tiles,Certified Granites
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
17 April 2015
Icici Bank Limited
35 Lak
31 May 2013
Icici Bank Limited
40 Lak
15 June 2009
Srei Equipment Finance Private Limited
92 Lak
15 June 2009
Srei Equipment Finance Private Limited
1 Crore
22 July 2009
Sundaram Finance Limited
87 Lak
22 July 2009
Sundaram Finance Limited
7 Lak
22 July 2009
Sundaram Finance Limited
4 Lak
22 July 2009
Sundaram Finance Limited
11 Lak
01 August 2009
Sundaram Finance Limited
20 Lak
22 July 2009
Sundaram Finance Limited
4 Lak
25 July 2009
Sundaram Finance Limited
21 Lak
22 July 2009
Sundaram Finance Limited
30 Lak
22 July 2009
Sundaram Finance Limited
30 Lak
16 August 2007
State Bank Of India
1 Crore
16 August 2007
State Bank Of India
1 Crore
11 August 2006
State Bank Of India
1 Crore
16 August 2007
State Bank Of India
0
22 July 2009
Sundaram Finance Limited
0
17 April 2015
Icici Bank Limited
0
11 August 2006
State Bank Of India
0
15 June 2009
Srei Equipment Finance Private Limited
0
25 July 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
31 May 2013
Icici Bank Limited
0
22 July 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
01 August 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
15 June 2009
Srei Equipment Finance Private Limited
0
16 August 2007
State Bank Of India
0
16 August 2007
State Bank Of India
0
22 July 2009
Sundaram Finance Limited
0
17 April 2015
Icici Bank Limited
0
11 August 2006
State Bank Of India
0
15 June 2009
Srei Equipment Finance Private Limited
0
25 July 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
31 May 2013
Icici Bank Limited
0
22 July 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
01 August 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
15 June 2009
Srei Equipment Finance Private Limited
0
16 August 2007
State Bank Of India
0
Documents
Form DIR-12-04122020_signed
Form AOC-4-03122020_signed
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(2)-06112020
Interest in other entities;-06112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
Form DPT-3-10092020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
