Company Information

CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,425,000
Authorised Capital
30,000,000

Directors

Rajendra Shamraoji Arghode
Rajendra Shamraoji Arghode
Director
about 5 years ago
Swati Sachin Upasani
Swati Sachin Upasani
Director
about 5 years ago
Nilima Rajesh Rajankar
Nilima Rajesh Rajankar
Director
over 18 years ago
Rajesh Shrikrishna Rajankar
Rajesh Shrikrishna Rajankar
Director
over 20 years ago

Charges

12 Crore
28 September 2006
Jm Financial Asset Reconstruction Company Private Limited
6 Crore
30 May 2006
Jm Financial Asset Reconstruction Company Private Limited
6 Crore
28 September 2006
Jm Financial Asset Reconstruction Company Private Limited
0
30 May 2006
Jm Financial Asset Reconstruction Company Private Limited
0
28 September 2006
Jm Financial Asset Reconstruction Company Private Limited
0
30 May 2006
Jm Financial Asset Reconstruction Company Private Limited
0
28 September 2006
Jm Financial Asset Reconstruction Company Private Limited
0
30 May 2006
Jm Financial Asset Reconstruction Company Private Limited
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form 20B-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(4)-22122020
Certificate of Registration for Modification of Mortgage-191214.PDF
Certificate of Registration for Modification of Mortgage-191214.PDF
Certificate of Registration for Modification of Mortgage-191214.PDF
Instrument of creation or modification of charge-191214.PDF
Form CHG-1-191214-260314-ChargeId-10101860.PDF
Form CHG-1-191214-260314-ChargeId-10012359.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-071114.PDF
Form 23B for period 010410 to 310311-300910.OCT
Form 23B for period 010408 to 310309-300908.OCT
Form 23B for period 010409 to 310310-300909.OCT
Form 23B for period 010407 to 310308-300907.OCT