Company Information

CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,912,000
Authorised Capital
160,000,000

Directors

Devansh Sandeep Khandelwal
Devansh Sandeep Khandelwal
Director/Designated Partner
over 2 years ago
Mamta Sandeep Khandelwal
Mamta Sandeep Khandelwal
Beneficial Owner
about 10 years ago

Past Directors

Sanjay Pachlangia
Sanjay Pachlangia
Additional Director
over 18 years ago
Amit Vijay Shah
Amit Vijay Shah
Director
over 21 years ago

Charges

16 Crore
25 June 2018
Hero Fincorp Limited
3 Crore
18 September 2015
Ineos Composites India Llp
16 Crore
05 March 2005
Jm Financial Asset Reconstruction Company Private Limited
50 Crore
25 June 2008
Jm Financial Asset Reconstruction Company Private Limited
25 Crore
05 March 2005
Jm Financial Asset Reconstruction Company Private Limited
3 Crore
04 February 2008
Jm Financial Asset Reconstruction Company Private Limited
25 Crore
02 March 2010
Jm Financial Asset Reconstruction Company Private Limited
23 Crore
05 March 2010
Jm Financial Asset Reconstruction Company Private Limited
23 Crore
22 April 2006
Jm Financial Asset Reconstruction Company Private Limited
16 Crore
25 June 2007
Ge Capital Transportation Financial Services Ltd
11 Lak
19 April 2007
Dena Bank
51 Crore
25 June 2018
Others
0
18 September 2015
Others
0
22 April 2006
Jm Financial Asset Reconstruction Company Private Limited
0
05 March 2010
Jm Financial Asset Reconstruction Company Private Limited
0
19 April 2007
Dena Bank
0
05 March 2005
Jm Financial Asset Reconstruction Company Private Limited
0
02 March 2010
Jm Financial Asset Reconstruction Company Private Limited
0
05 March 2005
Jm Financial Asset Reconstruction Company Private Limited
0
04 February 2008
Jm Financial Asset Reconstruction Company Private Limited
0
25 June 2007
Ge Capital Transportation Financial Services Ltd
0
25 June 2008
Jm Financial Asset Reconstruction Company Private Limited
0
25 June 2018
Others
0
18 September 2015
Others
0
22 April 2006
Jm Financial Asset Reconstruction Company Private Limited
0
05 March 2010
Jm Financial Asset Reconstruction Company Private Limited
0
19 April 2007
Dena Bank
0
05 March 2005
Jm Financial Asset Reconstruction Company Private Limited
0
02 March 2010
Jm Financial Asset Reconstruction Company Private Limited
0
05 March 2005
Jm Financial Asset Reconstruction Company Private Limited
0
04 February 2008
Jm Financial Asset Reconstruction Company Private Limited
0
25 June 2007
Ge Capital Transportation Financial Services Ltd
0
25 June 2008
Jm Financial Asset Reconstruction Company Private Limited
0
25 June 2018
Others
0
18 September 2015
Others
0
22 April 2006
Jm Financial Asset Reconstruction Company Private Limited
0
05 March 2010
Jm Financial Asset Reconstruction Company Private Limited
0
19 April 2007
Dena Bank
0
05 March 2005
Jm Financial Asset Reconstruction Company Private Limited
0
02 March 2010
Jm Financial Asset Reconstruction Company Private Limited
0
05 March 2005
Jm Financial Asset Reconstruction Company Private Limited
0
04 February 2008
Jm Financial Asset Reconstruction Company Private Limited
0
25 June 2007
Ge Capital Transportation Financial Services Ltd
0
25 June 2008
Jm Financial Asset Reconstruction Company Private Limited
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-23102019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Particulars of all joint charge holders;-25092019
Optional Attachment-(3)-25092019
Instrument(s) of creation or modification of charge;-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Form CHG-1-25092019_signed
Optional Attachment-(4)-25092019
Optional Attachment-(5)-25092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Instrument(s) of creation or modification of charge;-30112018
Form CHG-1-30112018_signed
Optional Attachment-(1)-30112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181130