Company Information
CIN
Status
Date of Incorporation
01 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000
Directors
Reeta Jain Dhannalal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhannalal Premchand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Premchand Jain
Beneficial Owner
almost 5 years ago
almost 5 years ago
Nidhi Arvind Jain
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
28 January 2015
Bajaj Finance Limited
25 Crore
02 August 2002
Kirloskar Ebra Pumps Ltd
50 Lak
07 October 2009
Icici Home Finance Company Limited
72 Lak
09 October 2009
Icici Home Finance Company Limited
1 Crore
21 June 2023
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
28 January 2015
Bajaj Finance Limited
0
02 August 2002
Kirloskar Ebra Pumps Ltd
0
09 October 2009
Icici Home Finance Company Limited
0
07 October 2009
Icici Home Finance Company Limited
0
21 June 2023
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
28 January 2015
Bajaj Finance Limited
0
02 August 2002
Kirloskar Ebra Pumps Ltd
0
09 October 2009
Icici Home Finance Company Limited
0
07 October 2009
Icici Home Finance Company Limited
0
21 June 2023
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
28 January 2015
Bajaj Finance Limited
0
02 August 2002
Kirloskar Ebra Pumps Ltd
0
09 October 2009
Icici Home Finance Company Limited
0
07 October 2009
Icici Home Finance Company Limited
0
Documents
Form PAS-6-04042021_signed
Form PAS-6-03042021_signed
Form PAS-6-16022021_signed
Form BEN - 2-31122020_signed
Declaration under section 90-31122020
Form MGT-14-18122020_signed
Form DPT-3-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
Approval letter for extension of AGM;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Company CSR policy as per section 135(4)-17122020
List of share holders, debenture holders;-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form DPT-3-19092020-signed
Form MGT-7-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
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
Company CSR policy as per section 135(4)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
