Company Information

CIN
Status
Date of Incorporation
08 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
17,150,000
Authorised Capital
24,000,000

Directors

Sanjay Radhakishan Nawal
Sanjay Radhakishan Nawal
Manager/Secretary
over 2 years ago
Ashish Dungarmal Jaipuria
Ashish Dungarmal Jaipuria
Managing Director
over 2 years ago
Ujjval Ashish Jaipuria
Ujjval Ashish Jaipuria
Director/Designated Partner
over 4 years ago
Kushal Ashish Jaipuria
Kushal Ashish Jaipuria
Director/Designated Partner
over 4 years ago
Archana A Jaipuria
Archana A Jaipuria
Director/Designated Partner
over 10 years ago

Past Directors

Vivek Tekriwal
Vivek Tekriwal
Additional Director
over 4 years ago
Kirti Dungarmal Jaipuria
Kirti Dungarmal Jaipuria
Director
over 10 years ago
Darshan Kumar Durgaprasad Jain
Darshan Kumar Durgaprasad Jain
Cfo
over 10 years ago
Samir Sheoduttrai Sanghai
Samir Sheoduttrai Sanghai
Additional Director
over 10 years ago
Omprakash Laduramji Agarwal
Omprakash Laduramji Agarwal
Director
about 36 years ago

Charges

3 Lak
19 June 2007
Kotak Mahindra Bank Limited
5 Crore
07 June 1993
Central Bank Of India
1 Crore
13 January 2000
Kotak Mahindra Finance Ltd
5 Crore
08 August 1986
Mandvi Co Operative Bank Ltd
57 Thousand
30 May 1986
Indina Overseas Bank
2 Lak
08 August 1986
Mandvi Co Operative Bank Ltd
0
07 June 1993
Central Bank Of India
0
30 May 1986
Indina Overseas Bank
0
19 June 2007
Kotak Mahindra Bank Limited
0
13 January 2000
Kotak Mahindra Finance Ltd
0
08 August 1986
Mandvi Co Operative Bank Ltd
0
07 June 1993
Central Bank Of India
0
30 May 1986
Indina Overseas Bank
0
19 June 2007
Kotak Mahindra Bank Limited
0
13 January 2000
Kotak Mahindra Finance Ltd
0

Documents

Acknowledgement received from company-05032020
Proof of dispatch-05032020
Form DIR-11-05032020_signed
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Notice of resignation filed with the company-05032020
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of MGT-8-11102019
Form MGT-7-11102019_signed
Form AOC-4(XBRL)-03102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form MGT-15-20092019_signed
Copy of MGT-8-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form MGT-15-19102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form AOC-4(XBRL)-16102018_signed
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Form MGT-7-29102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092017
Form AOC-4(XBRL)-26092017_signed
List of share holders, debenture holders;-18092017
Optional Attachment-(1)-18092017
Copy of MGT-8-18092017
Copy of the intimation sent by company-11092017