Company Information

CIN
Status
Date of Incorporation
17 April 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Pushpak Mithalal Jain
Pushpak Mithalal Jain
Director/Designated Partner
over 2 years ago
Manju Mithalal Jain
Manju Mithalal Jain
Director
over 2 years ago

Past Directors

Gaurav Bhansali
Gaurav Bhansali
Additional Director
over 7 years ago
Mithalal Javerchand Jain
Mithalal Javerchand Jain
Director
about 41 years ago

Charges

4 Crore
31 March 2018
Hero Fincorp Limited
4 Crore
04 April 2016
Fullerton India Credit Company Limited
6 Crore
30 June 2010
Central Bank Of India
6 Crore
14 March 1985
Central Bank Of India
26 Lak
27 January 2000
State Bank Of India
3 Crore
27 November 1996
Development Credit Bank Ltd.
2 Crore
30 May 1994
Central Bank Of India
25 Lak
04 April 2016
Others
0
31 March 2018
Others
0
30 June 2010
Central Bank Of India
0
27 January 2000
State Bank Of India
0
30 May 1994
Central Bank Of India
0
27 November 1996
Development Credit Bank Ltd.
0
14 March 1985
Central Bank Of India
0
04 April 2016
Others
0
31 March 2018
Others
0
30 June 2010
Central Bank Of India
0
27 January 2000
State Bank Of India
0
30 May 1994
Central Bank Of India
0
27 November 1996
Development Credit Bank Ltd.
0
14 March 1985
Central Bank Of India
0
04 April 2016
Others
0
31 March 2018
Others
0
30 June 2010
Central Bank Of India
0
27 January 2000
State Bank Of India
0
30 May 1994
Central Bank Of India
0
27 November 1996
Development Credit Bank Ltd.
0
14 March 1985
Central Bank Of India
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-10092020-signed
Optional Attachment-(2)-26112019
Proof of dispatch-26112019
Notice of resignation;-26112019
Optional Attachment-(1)-26112019
Notice of resignation filed with the company-26112019
Evidence of cessation;-26112019
Form DIR-12-26112019_signed
Form DIR-11-26112019_signed
Acknowledgement received from company-26112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-01072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190531
Form MGT-14-20052019_signed
Optional Attachment-(1)-20052019
Optional Attachment-(3)-20052019