Company Information

CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
74,319,750
Authorised Capital
100,000,000

Directors

Jitendra Premji Thakkar
Jitendra Premji Thakkar
Director/Designated Partner
over 20 years ago
Jatin Jitendra Thakkar
Jatin Jitendra Thakkar
Director/Designated Partner
over 20 years ago

Past Directors

Gourang Kataria
Gourang Kataria
Director
over 20 years ago

Charges

59 Crore
18 May 2010
Canara Bank
21 Lak
21 December 2009
Jm Financial Asset Reconstruction Company Private Limited
32 Crore
01 October 2009
India Sme Asset Reconstruction Company Limited
27 Crore
21 December 2009
Jm Financial Asset Reconstruction Company Private Limited
0
18 May 2010
Canara Bank
0
01 October 2009
India Sme Asset Reconstruction Company Limited
0
21 December 2009
Jm Financial Asset Reconstruction Company Private Limited
0
18 May 2010
Canara Bank
0
01 October 2009
India Sme Asset Reconstruction Company Limited
0
21 December 2009
Jm Financial Asset Reconstruction Company Private Limited
0
18 May 2010
Canara Bank
0
01 October 2009
India Sme Asset Reconstruction Company Limited
0

Documents

Acknowledgement received from company-09122016
Form DIR-11-09122016_signed
Notice of resignation filed with the company-09122016
Proof of dispatch-09122016
Certificate of Registration for Modification of Mortgage-190914.PDF
Certificate of Registration for Modification of Mortgage-190914.PDF
Certificate of Registration for Modification of Mortgage-190914.PDF
Instrument of creation or modification of charge-190914.PDF
Form CHG-1-190914-080314-ChargeId-10195668.PDF
List of past and present members-190914.PDF
Certificate of Registration for Modification of Mortgage-170614.PDF
Certificate of Registration for Modification of Mortgage-170614.PDF
Certificate of Registration for Modification of Mortgage-170614.PDF
Instrument of creation or modification of charge-170614.PDF
Form CHG-1-170614-280314-ChargeId-10182483.PDF
Form CHG-1-170614-280314-ChargeId-10195668.PDF
List of past and present members-170614.PDF
Investor Complaint Form-060913.PDF
Investor Complaint Form-200813.PDF
Investor Complaint Form-200813.PDF
Investor Complaint Form-190813.PDF
Investor Complaint Form-180813.PDF
Certificate of Registration for Modification of Mortgage-230411.PDF
Certificate of Registration for Modification of Mortgage-230411.PDF
Certificate of Registration for Modification of Mortgage-230411.PDF
Instrument of creation or modification of charge-230411.PDF
Form 8-230411-310311-ChargeId-10182483.PDF
Certificate of Registration for Modification of Mortgage-080411.PDF
Certificate of Registration for Modification of Mortgage-080411.PDF
Certificate of Registration for Modification of Mortgage-080411.PDF