Company Information
CIN
Status
Date of Incorporation
11 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,849,000
Authorised Capital
27,500,000
Directors
Ayush Jhunjhunwala
Director
over 2 years ago
over 2 years ago
Sunil Kumar Jhunjhunwala
Director
over 10 years ago
over 10 years ago
Nilam Devi Jhunjhunwala
Director
over 27 years ago
over 27 years ago
Past Directors
Anil Kumar Jhunjhunwala
Director
about 16 years ago
about 16 years ago
Pawan Kumar Jhunjhunwala
Additional Director
over 16 years ago
over 16 years ago
Abhishek Kumar Jhunjhunwala
Director
over 27 years ago
over 27 years ago
Charges
08 September 2017
Hdfc Bank Limited
6 Crore
02 August 2007
Dena Bank
40 Lak
30 July 2007
Dena Bank
40 Lak
08 September 2017
Hdfc Bank Limited
0
02 August 2007
Dena Bank
0
30 July 2007
Dena Bank
0
08 September 2017
Hdfc Bank Limited
0
02 August 2007
Dena Bank
0
30 July 2007
Dena Bank
0
Documents
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4(XBRL)-09122020_signed
Form DPT-3-30062020-signed
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form MGT-7-19112019_signed
Form DPT-3-11112019-signed
Form DPT-3-02112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
List of share holders, debenture holders;-24102018
Copy of MGT-8-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Instrument(s) of creation or modification of charge;-26022018
Form CHG-1-26022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180226
Optional Attachment-(1)-13102017
