Company Information
CIN
Status
Date of Incorporation
14 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
649,149,000
Authorised Capital
1,000,000,000
Directors
Pradeep Laxmichand Jain
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Alkesh Popatlal Jain
Director
about 14 years ago
about 14 years ago
Monali Jitendra Jain
Director
over 15 years ago
over 15 years ago
Chandulal Veerchand Jain
Director
almost 24 years ago
almost 24 years ago
Jitendra Chandulal Jain
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 37] Providing Constructions And Infrastucture Services Included In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 September 2014
Icici Bank Limited
1 Crore
11 February 2013
Standard Chartered Bank
14 Crore
03 December 2010
Idbi Bank Limited
135 Crore
13 November 2010
Idbi Bank Limited
135 Crore
07 July 2015
Pnb Housing Finance Limited
30 Crore
20 April 2015
Pnb Housing Finance Limited
30 Crore
31 January 2011
Icici Bank Limited
21 Lak
31 January 2011
Icici Bank Limited
85 Lak
15 October 2013
Bank Of Baroda
3 Crore
01 September 2008
Reliance Capital Ltd
42 Lak
13 August 2013
Union Bank Of India
2 Crore
15 September 2012
Union Bank Of India
25 Crore
30 June 2005
Ge Capital Tfs Ltd.
27 Lak
08 October 2008
Reliance Capital Ltd
45 Lak
13 December 2010
State Bank Of India
25 Crore
21 March 2006
Vijaya Bank
13 Lak
18 December 2007
Vijaya Bank
80 Crore
06 August 2010
Idbi Bank Limited
75 Crore
18 August 2010
Barclays Bank Plc
25 Crore
08 October 2008
Reliance Capital Ltd
0
30 June 2005
Ge Capital Tfs Ltd.
0
15 October 2013
Bank Of Baroda
0
13 August 2013
Union Bank Of India
0
15 September 2012
Union Bank Of India
0
31 January 2011
Icici Bank Limited
0
31 January 2011
Icici Bank Limited
0
13 December 2010
State Bank Of India
0
13 November 2010
Idbi Bank Limited
0
06 August 2010
Idbi Bank Limited
0
07 July 2015
Pnb Housing Finance Limited
0
20 April 2015
Pnb Housing Finance Limited
0
01 September 2008
Reliance Capital Ltd
0
11 February 2013
Standard Chartered Bank
0
18 December 2007
Vijaya Bank
0
18 August 2010
Barclays Bank Plc
0
30 September 2014
Icici Bank Limited
0
21 March 2006
Vijaya Bank
0
03 December 2010
Idbi Bank Limited
0
08 October 2008
Reliance Capital Ltd
0
30 June 2005
Ge Capital Tfs Ltd.
0
15 October 2013
Bank Of Baroda
0
13 August 2013
Union Bank Of India
0
15 September 2012
Union Bank Of India
0
31 January 2011
Icici Bank Limited
0
31 January 2011
Icici Bank Limited
0
13 December 2010
State Bank Of India
0
13 November 2010
Idbi Bank Limited
0
06 August 2010
Idbi Bank Limited
0
07 July 2015
Pnb Housing Finance Limited
0
20 April 2015
Pnb Housing Finance Limited
0
01 September 2008
Reliance Capital Ltd
0
11 February 2013
Standard Chartered Bank
0
18 December 2007
Vijaya Bank
0
18 August 2010
Barclays Bank Plc
0
30 September 2014
Icici Bank Limited
0
21 March 2006
Vijaya Bank
0
03 December 2010
Idbi Bank Limited
0
08 October 2008
Reliance Capital Ltd
0
30 June 2005
Ge Capital Tfs Ltd.
0
15 October 2013
Bank Of Baroda
0
13 August 2013
Union Bank Of India
0
15 September 2012
Union Bank Of India
0
31 January 2011
Icici Bank Limited
0
31 January 2011
Icici Bank Limited
0
13 December 2010
State Bank Of India
0
13 November 2010
Idbi Bank Limited
0
06 August 2010
Idbi Bank Limited
0
07 July 2015
Pnb Housing Finance Limited
0
20 April 2015
Pnb Housing Finance Limited
0
01 September 2008
Reliance Capital Ltd
0
11 February 2013
Standard Chartered Bank
0
18 December 2007
Vijaya Bank
0
18 August 2010
Barclays Bank Plc
0
30 September 2014
Icici Bank Limited
0
21 March 2006
Vijaya Bank
0
03 December 2010
Idbi Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020
XBRL document in respect Consolidated financial statement-24082020
Form AOC-4(XBRL)-24082020_signed
Form ADT-1-06082020_signed
Copy of the intimation sent by company-06082020
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082020
XBRL document in respect Consolidated financial statement-04082020
Form AOC-4(XBRL)-04082020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-13122019_signed
XBRL document in respect Consolidated financial statement-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form MGT-7-16082019_signed
Optional Attachment-(1)-10082019
List of share holders, debenture holders;-10082019
Copy of MGT-8-10082019
Form CHG-4-16082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180816
Letter of the charge holder stating that the amount has been satisfied-10082018
Optional Attachment-(1)-27062018
Copy of MGT-8-27062018
List of share holders, debenture holders;-27062018
