Company Information
CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,000,000
Authorised Capital
40,000,000
Directors
Ashok Chandrakant Jain
Director
over 2 years ago
over 2 years ago
Ajeet Chandrakant Jain
Director
almost 3 years ago
almost 3 years ago
Ravindra Chandrakant Jain
Director
over 13 years ago
over 13 years ago
Fulchand Chandrakant Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Chandrakant Jain Neminath
Director
over 13 years ago
over 13 years ago
Charges
11 May 2018
Bank Of Maharashtra
3 Crore
06 September 2017
Bank Of Maharashtra
30 Lak
26 November 2014
Bank Of Maharashtra
1 Crore
17 December 2013
Bank Of Maharashtra
7 Lak
06 November 2013
State Bank Of Hyderabad
11 Lak
31 August 2013
Bank Of Maharashtra
8 Lak
29 March 2013
Bank Of Maharashtra
3 Crore
22 July 2020
Bank Of Maharashtra
1 Crore
25 June 2020
Bank Of Mahrashtra
3 Crore
21 November 2019
Bank Of Mahrashtra
1 Crore
30 December 2022
Bank Of Maharashtra
2 Crore
30 December 2022
Others
0
11 May 2018
Others
0
21 November 2019
Others
0
06 September 2017
Others
0
22 July 2020
Others
0
26 November 2014
Bank Of Maharashtra
0
29 March 2013
Bank Of Maharashtra
0
06 November 2013
State Bank Of Hyderabad
0
31 August 2013
Bank Of Maharashtra
0
17 December 2013
Bank Of Maharashtra
0
25 June 2020
Others
0
30 December 2022
Others
0
11 May 2018
Others
0
21 November 2019
Others
0
06 September 2017
Others
0
22 July 2020
Others
0
26 November 2014
Bank Of Maharashtra
0
29 March 2013
Bank Of Maharashtra
0
06 November 2013
State Bank Of Hyderabad
0
31 August 2013
Bank Of Maharashtra
0
17 December 2013
Bank Of Maharashtra
0
25 June 2020
Others
0
30 December 2022
Others
0
11 May 2018
Others
0
21 November 2019
Others
0
06 September 2017
Others
0
22 July 2020
Others
0
26 November 2014
Bank Of Maharashtra
0
29 March 2013
Bank Of Maharashtra
0
06 November 2013
State Bank Of Hyderabad
0
31 August 2013
Bank Of Maharashtra
0
17 December 2013
Bank Of Maharashtra
0
25 June 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form DPT-3-03102020-signed
Form ADT-1-03072020_signed
Copy of resolution passed by the company-03072020
Copy of written consent given by auditor-03072020
Form CHG-1-02072020_signed
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Form CHG-1-10012020_signed
Optional Attachment-(1)-10012020
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Auditor?s certificate-26072019
Form MGT-14-08042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190408
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
