Company Information

CIN
Status
Date of Incorporation
19 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
214,000,000
Authorised Capital
250,000,000

Directors

Nakul Nirmal Jain
Nakul Nirmal Jain
Additional Director
over 11 years ago
Ritesh Umraomal Jain
Ritesh Umraomal Jain
Director
over 14 years ago
Rajesh Umraomal Jain
Rajesh Umraomal Jain
Director/Designated Partner
almost 15 years ago
Pranay Premchand Godha
Pranay Premchand Godha
Director
almost 30 years ago

Past Directors

Nishant Nirmal Jain
Nishant Nirmal Jain
Additional Director
over 9 years ago
Nirmal Kumar Gigalal Jain
Nirmal Kumar Gigalal Jain
Director
over 32 years ago
Kalpana Nirmal Jain
Kalpana Nirmal Jain
Director
about 33 years ago
Usha Premchand Godha
Usha Premchand Godha
Director
about 36 years ago

Charges

0
03 February 2015
State Bank Of India
18 Lak
28 September 2011
State Bank Of India
24 Crore
06 June 2005
State Bank Of India
2 Crore
26 March 2003
State Bank Of India
3 Crore
01 January 1996
State Bank Of India
1 Lak
11 July 1992
State Bank Of India
40 Lak
15 April 1986
State Bank Of India
20 Lak
20 March 1986
State Bank Of India
6 Lak
28 September 2011
State Bank Of India
0
15 April 1986
State Bank Of India
0
01 January 1996
State Bank Of India
0
11 July 1992
State Bank Of India
0
03 February 2015
State Bank Of India
0
06 June 2005
State Bank Of India
0
26 March 2003
State Bank Of India
0
20 March 1986
State Bank Of India
0
28 September 2011
State Bank Of India
0
15 April 1986
State Bank Of India
0
01 January 1996
State Bank Of India
0
11 July 1992
State Bank Of India
0
03 February 2015
State Bank Of India
0
06 June 2005
State Bank Of India
0
26 March 2003
State Bank Of India
0
20 March 1986
State Bank Of India
0
28 September 2011
State Bank Of India
0
15 April 1986
State Bank Of India
0
01 January 1996
State Bank Of India
0
11 July 1992
State Bank Of India
0
03 February 2015
State Bank Of India
0
06 June 2005
State Bank Of India
0
26 March 2003
State Bank Of India
0
20 March 1986
State Bank Of India
0
28 September 2011
State Bank Of India
0
15 April 1986
State Bank Of India
0
01 January 1996
State Bank Of India
0
11 July 1992
State Bank Of India
0
03 February 2015
State Bank Of India
0
06 June 2005
State Bank Of India
0
26 March 2003
State Bank Of India
0
20 March 1986
State Bank Of India
0

Documents

Form CHG-4-09022021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Form DPT-3-05012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020
Optional Attachment-(1)-29122020
Form CHG-4-23112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Letter of the charge holder stating that the amount has been satisfied-21112020
Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Form DPT-3-12092020-signed
Form DIR-12-10082020_signed
Evidence of cessation;-07082020
Optional Attachment-(1)-07082020
Form MGT-14-09032020-signed
Form PAS-3-21022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022020
Copy of Board or Shareholders? resolution-21022020
Complete record of private placement offers and acceptances in Form PAS-5.-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form SH-7-15112019-signed