Company Information
CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
98,709,000
Authorised Capital
200,000,000
Directors
Sandeep Sureshkumar Khandelwal
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Dharma Ramji Ambaji
Additional Director
over 7 years ago
over 7 years ago
Venkatram Vishwanath Iyer
Director
about 15 years ago
about 15 years ago
Naveen Vyas
Additional Director
over 15 years ago
over 15 years ago
Naresh Devkinandan Kaushik
Director
about 16 years ago
about 16 years ago
Vikram Sharad Khandelwal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 17] Pet Chips, Straps, Psf, Pet Flakes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 April 2013
Jm Financial Asset Reconstruction Company Private Limited
34 Crore
30 June 2010
Jm Financial Asset Reconstruction Company Private Limited
6 Crore
17 February 2010
Jm Financial Asset Reconstruction Company Private Limited
75 Crore
17 February 2010
Jm Financial Asset Reconstruction Company Private Limited
163 Crore
05 April 2008
Jm Financial Asset Reconstruction Company Private Limited
25 Crore
07 June 2006
Jm Financial Asset Reconstruction Company Private Limited
20 Crore
20 April 2006
Jm Financial Asset Reconstruction Company Private Limited
57 Crore
17 February 2006
Jm Financial Asset Reconstruction Company Private Limited
239 Crore
28 January 2006
Jm Financial Asset Reconstruction Company Private Limited
41 Crore
26 December 2005
Asset Reconstruction Company (india) Limited
30 Crore
17 September 2005
Punjab National Bank
10 Crore
17 September 2005
Punjab National Bank
40 Crore
02 May 2007
Andhra Bank
10 Crore
30 June 2010
Others
0
17 February 2010
Others
0
17 February 2006
Others
0
17 February 2010
Others
0
05 April 2008
Jm Financial Asset Reconstruction Company Private Limited
0
02 May 2007
Andhra Bank
0
22 April 2013
Jm Financial Asset Reconstruction Company Private Limited
0
17 September 2005
Punjab National Bank
0
20 April 2006
Others
0
28 January 2006
Others
0
17 September 2005
Punjab National Bank
0
07 June 2006
Jm Financial Asset Reconstruction Company Private Limited
0
26 December 2005
Asset Reconstruction Company (india) Limited
0
30 June 2010
Others
0
17 February 2010
Others
0
17 February 2006
Others
0
17 February 2010
Others
0
05 April 2008
Jm Financial Asset Reconstruction Company Private Limited
0
02 May 2007
Andhra Bank
0
22 April 2013
Jm Financial Asset Reconstruction Company Private Limited
0
17 September 2005
Punjab National Bank
0
20 April 2006
Others
0
28 January 2006
Others
0
17 September 2005
Punjab National Bank
0
07 June 2006
Jm Financial Asset Reconstruction Company Private Limited
0
26 December 2005
Asset Reconstruction Company (india) Limited
0
Documents
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Letter of the charge holder stating that the amount has been satisfied-11122020
Form PAS-6-04112020_signed
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Form CHG-4-28102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Form PAS-6-01102020_signed
Form MGT-7-18122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-23102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Copy of board resolution authorizing giving of notice-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
