Company Information
CIN
Status
Date of Incorporation
09 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,460,000
Authorised Capital
2,500,000
Directors
Anil Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Utkarsh Goyal
Director/Designated Partner
about 8 years ago
about 8 years ago
Manish Goyal
Director
about 10 years ago
about 10 years ago
Jugal Garg
Additional Director
about 11 years ago
about 11 years ago
Charges
09 May 2018
Jm Financial Products Limited
68 Crore
21 September 2015
Capri Global Capital Limited
95 Crore
10 June 2015
Jm Financial Credit Solutions Limited
68 Crore
16 August 2013
Jm Financial Products Limited
100 Crore
28 July 2011
Bajaj Finance Limited
12 Crore
30 March 2007
Punjab National Bank
12 Crore
04 December 2004
Hdfc Bank Limited
11 Crore
01 July 2005
Hdfc Bank Limited
3 Crore
28 November 2020
Rbl Bank Limited
7 Crore
30 August 2023
Yes Bank Limited
0
26 October 2023
Yes Bank Limited
0
16 September 2023
Others
0
06 June 2023
Others
0
08 February 2023
Others
0
04 October 2022
Others
0
12 July 2022
Standard Chartered Bank
0
17 December 2021
Others
0
09 May 2018
Others
0
28 November 2020
Others
0
04 December 2004
Hdfc Bank Limited
0
01 July 2005
Hdfc Bank Limited
0
10 June 2015
Jm Financial Credit Solutions Limited
0
28 July 2011
Bajaj Finance Limited
0
16 August 2013
Jm Financial Products Limited
0
21 September 2015
Capri Global Capital Limited
0
30 March 2007
Punjab National Bank
0
30 August 2023
Yes Bank Limited
0
26 October 2023
Yes Bank Limited
0
16 September 2023
Others
0
06 June 2023
Others
0
08 February 2023
Others
0
04 October 2022
Others
0
12 July 2022
Standard Chartered Bank
0
17 December 2021
Others
0
09 May 2018
Others
0
28 November 2020
Others
0
04 December 2004
Hdfc Bank Limited
0
01 July 2005
Hdfc Bank Limited
0
10 June 2015
Jm Financial Credit Solutions Limited
0
28 July 2011
Bajaj Finance Limited
0
16 August 2013
Jm Financial Products Limited
0
21 September 2015
Capri Global Capital Limited
0
30 March 2007
Punjab National Bank
0
30 August 2023
Yes Bank Limited
0
26 October 2023
Yes Bank Limited
0
16 September 2023
Others
0
06 June 2023
Others
0
08 February 2023
Others
0
04 October 2022
Others
0
12 July 2022
Standard Chartered Bank
0
17 December 2021
Others
0
09 May 2018
Others
0
28 November 2020
Others
0
04 December 2004
Hdfc Bank Limited
0
01 July 2005
Hdfc Bank Limited
0
10 June 2015
Jm Financial Credit Solutions Limited
0
28 July 2011
Bajaj Finance Limited
0
16 August 2013
Jm Financial Products Limited
0
21 September 2015
Capri Global Capital Limited
0
30 March 2007
Punjab National Bank
0
Documents
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form DPT-3-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-12102020_signed
Form DPT-3-15092020-signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Form MGT-7-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form CHG-4-07082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Letter of the charge holder stating that the amount has been satisfied-03082019
Form DPT-3-20072019
Form ADT-1-25062019_signed
Copy of the intimation sent by company-25062019
