Company Information
CIN
Status
Date of Incorporation
07 March 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Directors
Nirmal Purshottamdas Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Niranjan Purshottamdas Jhunjhunwala
Director/Designated Partner
over 23 years ago
over 23 years ago
Bharat Niranjan Jhunjhunwala
Director/Designated Partner
over 23 years ago
over 23 years ago
Aditya Nirmal Jhunjhunwala
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
01 March 1983
The Bank Of Rajasthan Ltd
5 Lak
01 March 1983
The Bank Of Rajasthan Ltd
5 Lak
01 March 1983
The Bank Of Rajasthan Ltd
0
01 March 1983
The Bank Of Rajasthan Ltd
0
01 March 1983
The Bank Of Rajasthan Ltd
0
01 March 1983
The Bank Of Rajasthan Ltd
0
Documents
Form DPT-3-23122020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-08072019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
