Company Information

CIN
Status
Date of Incorporation
15 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100,000
Authorised Capital
110,000,000

Directors

Vaibhav Jatia
Vaibhav Jatia
Director/Designated Partner
over 2 years ago
Ashok Ganeshnarayan Jatia
Ashok Ganeshnarayan Jatia
Director/Designated Partner
over 2 years ago
Ashish Jaita
Ashish Jaita
Director/Designated Partner
almost 15 years ago

Past Directors

Vatsala Ashok Jatia
Vatsala Ashok Jatia
Director
about 31 years ago

Charges

9 Crore
16 April 2019
Icici Bank Limited
9 Crore
16 August 2011
State Bank Of India
23 Crore
09 November 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
16 April 2019
Others
0
16 August 2011
State Bank Of India
0
09 November 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
16 April 2019
Others
0
16 August 2011
State Bank Of India
0
09 November 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
16 April 2019
Others
0
16 August 2011
State Bank Of India
0

Documents

Form DPT-3-16062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191113
Letter of the charge holder stating that the amount has been satisfied-13112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(4)-07052019
Optional Attachment-(3)-07052019
Instrument(s) of creation or modification of charge;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Form AOC-4(XBRL)-01012019_signed
Form MGT-7-01012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29122018
XBRL document in respect Consolidated financial statement-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018