Company Information

CIN
Status
Date of Incorporation
25 November 1970
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,190,000
Authorised Capital
10,000,000

Directors

Bhajan Lal Jhunjhunwala
Bhajan Lal Jhunjhunwala
Director/Designated Partner
over 2 years ago
Preeti Jhunjhunwala
Preeti Jhunjhunwala
Director/Designated Partner
over 2 years ago
Pushpa Devi Jhunjhunwala
Pushpa Devi Jhunjhunwala
Director/Designated Partner
over 20 years ago
Rajeev Jhunjhunwala
Rajeev Jhunjhunwala
Beneficial Owner
over 20 years ago

Charges

6 Crore
27 June 2018
Axis Bank Limited
5 Crore
21 February 2018
Canara Bank
7 Lak
30 July 2016
Icici Bank Limited
45 Lak
19 March 2007
Canara Bank
2 Crore
16 November 2004
State Bank Of India
40 Lak
14 April 1977
State Bank Of India
50 Thousand
03 February 1977
State Bank Of India
2 Lak
11 June 2020
State Bank Of India
50 Lak
30 March 2023
Axis Bank Limited
0
27 June 2018
Axis Bank Limited
0
11 June 2020
State Bank Of India
0
21 February 2018
Canara Bank
0
30 July 2016
Others
0
03 February 1977
State Bank Of India
0
14 April 1977
State Bank Of India
0
19 March 2007
Canara Bank
0
16 November 2004
State Bank Of India
0
30 March 2023
Axis Bank Limited
0
27 June 2018
Axis Bank Limited
0
11 June 2020
State Bank Of India
0
21 February 2018
Canara Bank
0
30 July 2016
Others
0
03 February 1977
State Bank Of India
0
14 April 1977
State Bank Of India
0
19 March 2007
Canara Bank
0
16 November 2004
State Bank Of India
0

Documents

Form MGT-7-05122023_signed
List of share holders, debenture holders;-25112023
Copy of MGT-8-25112023
Form AOC-4-22112023_signed
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7-28092023_signed
Form DPT-3-08092023_signed
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Copy of the intimation sent by company-28102022
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form ADT-1-28102022
Form AOC-4-28102022
Form CHG-1-19072022_signed
Optional Attachment-(1)-19072022
Instrument(s) of creation or modification of charge;-19072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220719
Form DPT-3-28062022
Instrument(s) of creation or modification of charge;-08042022
Form CHG-1-08042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220408
Form ADT-1-29032022_signed
Optional Attachment-(1)-28032022
Copy of resolution passed by the company-28032022
-28032022