Company Information

CIN
Status
Date of Incorporation
09 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
39,264,400
Authorised Capital
50,000,000

Directors

Inderchand Mohanlal Jain
Inderchand Mohanlal Jain
Director/Designated Partner
about 2 years ago
Sureshchandra Chhanalal Aythora
Sureshchandra Chhanalal Aythora
Director/Designated Partner
over 2 years ago
Shraddha Rajnesh Jain
Shraddha Rajnesh Jain
Director/Designated Partner
over 2 years ago
Rajnesh Inderchand Jain
Rajnesh Inderchand Jain
Director/Designated Partner
about 3 years ago
Vijay Indukumar Joshi
Vijay Indukumar Joshi
Company Secretary
almost 5 years ago
Anil Vallabhdas Sampat
Anil Vallabhdas Sampat
Director/Designated Partner
about 7 years ago
Rajendra Dalpatram Mehta
Rajendra Dalpatram Mehta
Person Incharge
over 16 years ago

Past Directors

Bhavika Yash Ghuntla
Bhavika Yash Ghuntla
Company Secretary
almost 7 years ago
Rameshchandra Jain .
Rameshchandra Jain .
Director
about 7 years ago
Vinit Pawan Kedia
Vinit Pawan Kedia
Cfo(kmp)
over 10 years ago
Ghanshyam Lal Srivastava
Ghanshyam Lal Srivastava
Additional Director
about 14 years ago
Hemant Kumar Soni
Hemant Kumar Soni
Person Incharge
about 14 years ago
Nitin Vasant Kulkarni
Nitin Vasant Kulkarni
Additional Director
over 17 years ago
Bhairavi Prashant Sharma
Bhairavi Prashant Sharma
Company Secretary
over 17 years ago
Shailesh Sanmukhlal Shah
Shailesh Sanmukhlal Shah
Director
over 24 years ago
Girish I Jain
Girish I Jain
Director
almost 28 years ago

Charges

1 Crore
02 November 2018
Hdfc Bank Limited
1 Crore
06 January 2018
Hdfc Bank Limited
20 Lak
23 June 2017
Union Bank Of India
5 Crore
28 July 2017
Union Bank Of India
47 Lak
28 July 2017
Others
0
02 November 2018
Hdfc Bank Limited
0
06 January 2018
Hdfc Bank Limited
0
23 June 2017
Others
0
28 July 2017
Others
0
02 November 2018
Hdfc Bank Limited
0
06 January 2018
Hdfc Bank Limited
0
23 June 2017
Others
0
28 July 2017
Others
0
02 November 2018
Hdfc Bank Limited
0
06 January 2018
Hdfc Bank Limited
0
23 June 2017
Others
0

Documents

Form DPT-3-31122020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DIR-12-16032020_signed
Evidence of cessation;-13032020
Optional Attachment-(1)-13032020
Notice of resignation;-13032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form MGT-15-23102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(1)-09102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form MR-1-05072019_signed
Optional Attachment-(1)-03072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03072019