Company Information
CIN
Status
Date of Incorporation
26 February 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,500,000
Directors
Kiran Ganesh Jaiswal
Director
about 21 years ago
about 21 years ago
Abhishek Ganesh Jaiswal
Director
about 21 years ago
about 21 years ago
Shital Ganesh Jaiswal
Director
over 23 years ago
over 23 years ago
Rajeev Pyarelalji Jaiswal
Director
over 23 years ago
over 23 years ago
Ganesh Sitaram Jaiswal
Managing Director
over 42 years ago
over 42 years ago
Charges
02 February 2011
Uco Bank
20 Lak
13 November 2003
Punjab National Bank
60 Lak
20 March 1995
Bank Of India
9 Lak
10 December 1980
Bank Of India
1 Lak
23 September 1980
Bank Of India
3 Lak
31 October 1980
Bank Of India
1 Lak
09 July 1983
Bank Of India
5 Lak
22 September 1989
Bank Of India
5 Lak
05 March 1981
Bank Of India
50 Thousand
26 June 2020
Uco Bank
3 Lak
26 June 2020
Uco Bank
0
02 February 2011
Uco Bank
0
05 March 1981
Bank Of India
0
09 July 1983
Bank Of India
0
22 September 1989
Bank Of India
0
20 March 1995
Bank Of India
0
13 November 2003
Punjab National Bank
0
31 October 1980
Bank Of India
0
23 September 1980
Bank Of India
0
10 December 1980
Bank Of India
0
26 June 2020
Uco Bank
0
02 February 2011
Uco Bank
0
05 March 1981
Bank Of India
0
09 July 1983
Bank Of India
0
22 September 1989
Bank Of India
0
20 March 1995
Bank Of India
0
13 November 2003
Punjab National Bank
0
31 October 1980
Bank Of India
0
23 September 1980
Bank Of India
0
10 December 1980
Bank Of India
0
26 June 2020
Uco Bank
0
02 February 2011
Uco Bank
0
05 March 1981
Bank Of India
0
09 July 1983
Bank Of India
0
22 September 1989
Bank Of India
0
20 March 1995
Bank Of India
0
13 November 2003
Punjab National Bank
0
31 October 1980
Bank Of India
0
23 September 1980
Bank Of India
0
10 December 1980
Bank Of India
0
Documents
Form DPT-3-22092020-signed
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
