Company Information

CIN
Status
Date of Incorporation
13 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
25,100,000

Directors

Gaurav Deepak Bharuka
Gaurav Deepak Bharuka
Director/Designated Partner
over 2 years ago
Manish Hariram Jhunjhunwala
Manish Hariram Jhunjhunwala
Director/Designated Partner
about 15 years ago
Shankar Radheshyam Jhunjhunwala
Shankar Radheshyam Jhunjhunwala
Director/Designated Partner
over 30 years ago

Past Directors

Hariram Ramniwas Jhunjhunwala
Hariram Ramniwas Jhunjhunwala
Director
almost 30 years ago
Radhesham Shriramniwas Jhunjhunwal
Radhesham Shriramniwas Jhunjhunwal
Director
over 30 years ago

Charges

0
13 March 2012
Cosmos Co-operative Bank Limited
4 Crore
01 June 2010
Asrec (india) Limited
13 Crore
25 November 2003
Asrec (india) Limited
80 Lak
27 March 1996
Asrec (india) Limited
1 Crore
01 June 2010
Others
0
25 November 2003
Others
0
27 March 1996
Others
0
13 March 2012
Cosmos Co-operative Bank Limited
0
01 June 2010
Others
0
25 November 2003
Others
0
27 March 1996
Others
0
13 March 2012
Cosmos Co-operative Bank Limited
0

Documents

Form DPT-3-31122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-10122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201210
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Letter of the charge holder stating that the amount has been satisfied-17092020
Form CHG-4-17092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Form DPT-3-31082020-signed
Form CHG-1-16032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Form CHG-1-25022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(1)-23012020
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed