Company Information
CIN
Status
Date of Incorporation
08 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,500
Authorised Capital
1,500,000
Directors
Ashish Jain
Director/Designated Partner
over 19 years ago
over 19 years ago
Suchitra Jain
Director
over 34 years ago
over 34 years ago
Past Directors
Pratiik Rajkumar Bhansali
Additional Director
over 3 years ago
over 3 years ago
Charges
31 July 2015
Cholamandalam Investment And Finance Company Limited
99 Lak
08 January 1998
Union Bank Of India
6 Lak
26 March 1997
Dena Bank
75 Lak
16 March 1997
Dena Bank
50 Lak
26 January 1997
Dena Bank
50 Lak
08 December 1993
Charotar Nagarik Sahakari Bank Ltd.
40 Lak
24 November 1990
Sicom Limited
2 Crore
05 June 1984
Gujarat State Financial Corporation
22 Lak
26 December 2020
Hdfc Bank Limited
6 Lak
20 October 2023
Tata Capital Financial Services Limited
0
31 August 2023
Others
0
26 December 2020
Hdfc Bank Limited
0
08 January 1998
Union Bank Of India
0
08 December 1993
Charotar Nagarik Sahakari Bank Ltd.
0
26 March 1997
Dena Bank
0
16 March 1997
Dena Bank
0
26 January 1997
Dena Bank
0
05 June 1984
Gujarat State Financial Corporation
0
31 July 2015
Cholamandalam Investment And Finance Company Limited
0
24 November 1990
Sicom Limited
0
20 October 2023
Tata Capital Financial Services Limited
0
31 August 2023
Others
0
26 December 2020
Hdfc Bank Limited
0
08 January 1998
Union Bank Of India
0
08 December 1993
Charotar Nagarik Sahakari Bank Ltd.
0
26 March 1997
Dena Bank
0
16 March 1997
Dena Bank
0
26 January 1997
Dena Bank
0
05 June 1984
Gujarat State Financial Corporation
0
31 July 2015
Cholamandalam Investment And Finance Company Limited
0
24 November 1990
Sicom Limited
0
Documents
Form DPT-3-17092020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-25062019
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Optional Attachment-(1)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-30072018_signed
List of share holders, debenture holders;-23072018
Form AOC-4-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form MGT-7-16072018_signed
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Form AOC-4-07072018_signed
Form ADT-1-30062018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
