Company Information

CIN
Status
Date of Incorporation
16 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
20,000,000

Past Directors

Shruti Jaiswal
Shruti Jaiswal
Additional Director
about 10 years ago
Ravi Ramji Jaiswal
Ravi Ramji Jaiswal
Additional Director
over 11 years ago
Asha Ramji Jaiswal
Asha Ramji Jaiswal
Director
about 31 years ago
Ramji Ramdas Jaiswal
Ramji Ramdas Jaiswal
Managing Director
almost 38 years ago

Charges

6 Crore
17 August 2004
Bank Of India
60 Lak
17 August 2004
Bank Of Baroda
5 Crore
05 February 2000
Central Bank Of India
20 Lak
01 August 1996
Central Bank Of India
15 Lak
01 August 1996
Central Bank Of India
5 Lak
26 March 1993
The Shamrao Vithal Co-op. Bank Ltd.
2 Lak
05 February 2000
Central Bank Of India
0
01 August 1996
Central Bank Of India
0
01 August 1996
Central Bank Of India
0
26 March 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
17 August 2004
Bank Of Baroda
0
17 August 2004
Bank Of India
0
05 February 2000
Central Bank Of India
0
01 August 1996
Central Bank Of India
0
01 August 1996
Central Bank Of India
0
26 March 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
17 August 2004
Bank Of Baroda
0
17 August 2004
Bank Of India
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
Form INC-22-10122018_signed
Optional Attachment-(1)-10122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018
Copies of the utility bills as mentioned above (not older than two months)-10122018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form DIR-12-08112016_signed
Form AOC-4-08112016_signed
Form MGT-7-310116.OCT
Form AOC-4-061215.OCT
Form DIR-11-231115.OCT
Letter of Appointment-171115.PDF