Company Information
CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,667,500
Authorised Capital
50,000,000
Directors
Arvind Shantilal Jain
Director
over 2 years ago
over 2 years ago
Ajay Shantilal Jain
Director
about 14 years ago
about 14 years ago
Past Directors
Abhay Shantilal Jain
Director
about 14 years ago
about 14 years ago
Charges
23 December 2014
State Bank Of India
13 Crore
09 December 2013
The Jalgaon Peoples Co-operative Bank Limited
3 Crore
23 December 2014
State Bank Of India
0
09 December 2013
The Jalgaon Peoples Co-operative Bank Limited
0
23 December 2014
State Bank Of India
0
09 December 2013
The Jalgaon Peoples Co-operative Bank Limited
0
23 December 2014
State Bank Of India
0
09 December 2013
The Jalgaon Peoples Co-operative Bank Limited
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-14092020-signed
Form CHG-1-08062020_signed
Optional Attachment-(1)-08062020
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-06062020
Optional Attachment-(1)-06062020
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-12122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form MSME FORM I-11052019_signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-30032019_signed
Form MGT-14-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form MGT-7-27122018_signed
