Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,015,000
Authorised Capital
70,000,000

Directors

Naresh Mithalal Jain
Naresh Mithalal Jain
Director/Designated Partner
over 2 years ago

Past Directors

Dolly Mukesh Jain
Dolly Mukesh Jain
Director
about 10 years ago
Jyotshana Hemant Jain
Jyotshana Hemant Jain
Director
about 10 years ago
Mukesh Mithalal Jain
Mukesh Mithalal Jain
Director
about 10 years ago
Savita Mithalal Jain
Savita Mithalal Jain
Director
about 10 years ago
Rashila Naresh Jain
Rashila Naresh Jain
Director
about 10 years ago
Hemant Mithalal Jain
Hemant Mithalal Jain
Additional Director
over 10 years ago
Mithalal Jain Pukhraj
Mithalal Jain Pukhraj
Director
over 14 years ago

Charges

11 Crore
08 February 2018
Hdfc Bank Limited
13 Crore
04 July 2017
Hdfc Bank Limited
13 Crore
20 July 2015
Idbi Bank Limited
35 Lak
31 March 2015
Apna Sahakari Bank Ltd
9 Crore
18 March 2021
Icici Bank Limited
9 Crore
08 June 2022
Sidbi
75 Lak
16 November 2021
Hdfc Bank Limited
90 Lak
16 November 2021
Hdfc Bank Limited
0
08 June 2022
Sidbi
0
18 March 2021
Others
0
08 February 2018
Hdfc Bank Limited
0
20 July 2015
Idbi Bank Limited
0
04 July 2017
Hdfc Bank Limited
0
31 March 2015
Apna Sahakari Bank Ltd
0
16 November 2021
Hdfc Bank Limited
0
08 June 2022
Sidbi
0
18 March 2021
Others
0
08 February 2018
Hdfc Bank Limited
0
20 July 2015
Idbi Bank Limited
0
04 July 2017
Hdfc Bank Limited
0
31 March 2015
Apna Sahakari Bank Ltd
0
16 November 2021
Hdfc Bank Limited
0
08 June 2022
Sidbi
0
18 March 2021
Others
0
08 February 2018
Hdfc Bank Limited
0
20 July 2015
Idbi Bank Limited
0
04 July 2017
Hdfc Bank Limited
0
31 March 2015
Apna Sahakari Bank Ltd
0

Documents

Form DPT-3-19082020-signed
Form PAS-3-18032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Copy of Board or Shareholders? resolution-18032020
Form SH-7-24022020-signed
Form MGT-14-20022020_signed
Copy of the resolution for alteration of capital;-18022020
Altered memorandum of assciation;-18022020
Altered memorandum of association-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form DIR-12-06012020_signed
Evidence of cessation;-03012020
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Form BEN - 2-28122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-30102019_signed
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
Optional Attachment-(1)-18092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821