Company Information
CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,856,000
Authorised Capital
100,000,000
Directors
Jugraj Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harish Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aatish Jain
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Ratanchand Deshmal Jain
Additional Director
almost 5 years ago
almost 5 years ago
Rekha Harish Jain
Director
about 9 years ago
about 9 years ago
Leena Kiran Jain
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Construction, Redevelopment Services Included In Class 37
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
30 July 2019
Tata Capital Housing Finance Limited
104 Crore
28 June 2018
Axis Finance Limited
20 Crore
27 February 2017
The Cosmos Co-op Bank Ltd.
2 Crore
27 March 2023
Others
0
27 July 2022
Others
0
28 July 2022
Others
0
23 June 2022
Others
0
29 December 2021
Others
0
29 December 2021
Others
0
30 July 2019
Tata Capital Housing Finance Limited
0
27 February 2017
Others
0
28 June 2018
Others
0
27 March 2023
Others
0
27 July 2022
Others
0
28 July 2022
Others
0
23 June 2022
Others
0
29 December 2021
Others
0
29 December 2021
Others
0
30 July 2019
Tata Capital Housing Finance Limited
0
27 February 2017
Others
0
28 June 2018
Others
0
Documents
Form BEN - 2-28122020_signed
Declaration under section 90-28122020
Form DPT-3-19102020-signed
Form DPT-3-01092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-08072019
Form CHG-4-25062019_signed
Letter of the charge holder stating that the amount has been satisfied-25062019
Letter of the charge holder stating that the amount has been satisfied-22052019
Form CHG-4-22052019_signed
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-14112018_signed
