Company Information

CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Siddharth Raghuvanshi
Siddharth Raghuvanshi
Director/Designated Partner
about 2 years ago
Karan Manindersingh Jolly
Karan Manindersingh Jolly
Director/Designated Partner
over 2 years ago
Anureet Kaur Jolly
Anureet Kaur Jolly
Director/Designated Partner
about 15 years ago

Past Directors

Arvindbhai Thakarshibhai Radadia
Arvindbhai Thakarshibhai Radadia
Additional Director
over 6 years ago
Mukesh Amratlal Mehta
Mukesh Amratlal Mehta
Director
about 7 years ago
Ashok Phoolchand Jain
Ashok Phoolchand Jain
Director
about 15 years ago
Dhaval Ajay Talati
Dhaval Ajay Talati
Director
over 17 years ago
Siddhi Sunil Gandhi
Siddhi Sunil Gandhi
Director
over 17 years ago
Sanmati Tilokchand Jain
Sanmati Tilokchand Jain
Director
over 17 years ago
Mukti Jain
Mukti Jain
Director
over 17 years ago
Lalit Surendra Talati
Lalit Surendra Talati
Director
over 31 years ago

Charges

6 Crore
30 March 2010
The Jammu And Kashmir Bank Limited
5 Crore
01 June 1995
Gujrat State Financial Corporation
1 Crore
20 February 2003
Canara Bank
5 Crore
16 March 1996
Canara Bank
5 Lak
16 March 1996
Canara Bank
20 Lak
24 December 2003
Canara Bank
17 Lak
16 March 1996
Canara Bank
60 Lak
16 March 1996
Canara Bank
10 Lak
20 May 1996
Canara Bank
1 Crore
16 March 1996
Canara Bank
20 Lak
28 June 2006
Canara Bank
5 Crore
22 April 1997
Canara Bank
75 Lak
20 May 1996
Canara Bank
1 Crore
27 September 2023
Others
0
28 June 2006
Canara Bank
0
22 April 1997
Canara Bank
0
20 May 1996
Canara Bank
0
16 March 1996
Canara Bank
0
20 May 1996
Canara Bank
0
20 February 2003
Canara Bank
0
16 March 1996
Canara Bank
0
01 June 1995
Gujrat State Financial Corporation
0
24 December 2003
Canara Bank
0
16 March 1996
Canara Bank
0
16 March 1996
Canara Bank
0
30 March 2010
The Jammu And Kashmir Bank Limited
0
16 March 1996
Canara Bank
0
27 September 2023
Others
0
28 June 2006
Canara Bank
0
22 April 1997
Canara Bank
0
20 May 1996
Canara Bank
0
16 March 1996
Canara Bank
0
20 May 1996
Canara Bank
0
20 February 2003
Canara Bank
0
16 March 1996
Canara Bank
0
01 June 1995
Gujrat State Financial Corporation
0
24 December 2003
Canara Bank
0
16 March 1996
Canara Bank
0
16 March 1996
Canara Bank
0
30 March 2010
The Jammu And Kashmir Bank Limited
0
16 March 1996
Canara Bank
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-04012021_signed
Form DPT-3-01102020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(1)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Form DPT-3-16072019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form DIR-12-23042018_signed
Form DIR-11-23042018_signed
Acknowledgement received from company-18042018
Proof of dispatch-18042018
Notice of resignation filed with the company-18042018
Evidence of cessation;-16042018