Company Information

CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,000,000

Directors

Hemlata Dinesh Jain
Hemlata Dinesh Jain
Director/Designated Partner
about 6 years ago
Dineshkumar Mangilal Jain
Dineshkumar Mangilal Jain
Director/Designated Partner
about 7 years ago
Varshit Dinesh Jain
Varshit Dinesh Jain
Director
over 9 years ago

Past Directors

Yash Pradeep Bhandari
Yash Pradeep Bhandari
Additional Director
almost 8 years ago
Aakash Satish Jain
Aakash Satish Jain
Director
over 9 years ago
Satish Premchand Jain
Satish Premchand Jain
Director
about 16 years ago
Jignesh Satish Jain
Jignesh Satish Jain
Director
over 17 years ago
Mittal Dineshkumar Jain Shah
Mittal Dineshkumar Jain Shah
Director
over 17 years ago
Mangilal Okchandji Jain
Mangilal Okchandji Jain
Director
over 29 years ago

Charges

5 Crore
05 February 2008
Union Bank Of India
5 Crore
31 July 2002
The Ratnakar Bank Ltd.
30 Lak
05 February 2008
Others
0
31 July 2002
The Ratnakar Bank Ltd.
0
05 February 2008
Others
0
31 July 2002
The Ratnakar Bank Ltd.
0
05 February 2008
Others
0
31 July 2002
The Ratnakar Bank Ltd.
0
05 February 2008
Others
0
31 July 2002
The Ratnakar Bank Ltd.
0
05 February 2008
Others
0
31 July 2002
The Ratnakar Bank Ltd.
0

Documents

Form DPT-3-01102020-signed
Form DIR-12-26122019_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-18072019
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Evidence of cessation;-01092018
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed