Company Information
CIN
Status
Date of Incorporation
21 July 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,119,580
Authorised Capital
10,000,000
Directors
Vijay Jasuja
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjay Gopichand Jasuja
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Anil Jasuja
Additional Director
over 10 years ago
over 10 years ago
Arjun Das Jasuja
Director
over 24 years ago
over 24 years ago
Diwakar Subramania Natarajan
Director
almost 25 years ago
almost 25 years ago
Charges
24 July 2019
Kotak Mahindra Bank Limited
25 Crore
30 April 2016
Bajaj Finance Limited
9 Crore
28 October 2001
Citi Bank N.a.
5 Lak
20 February 2018
Aditya Birla Finance Limited
25 Crore
25 February 2017
Bajaj Finance Limited
19 Crore
30 April 2016
Others
0
25 February 2017
Others
0
20 February 2018
Others
0
24 July 2019
Others
0
28 October 2001
Citi Bank N.a.
0
30 April 2016
Others
0
25 February 2017
Others
0
20 February 2018
Others
0
24 July 2019
Others
0
28 October 2001
Citi Bank N.a.
0
30 April 2016
Others
0
25 February 2017
Others
0
20 February 2018
Others
0
24 July 2019
Others
0
28 October 2001
Citi Bank N.a.
0
30 April 2016
Others
0
25 February 2017
Others
0
20 February 2018
Others
0
24 July 2019
Others
0
28 October 2001
Citi Bank N.a.
0
30 April 2016
Others
0
25 February 2017
Others
0
20 February 2018
Others
0
24 July 2019
Others
0
28 October 2001
Citi Bank N.a.
0
Documents
Form DPT-3-02092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012020
Supplementary or Test audit report under section 143-25012020
Form AOC - 4 CFS-25012020
Form ADT-1-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Copy of resolution passed by the company-23012020
Optional Attachment-(1)-23012020
Copy of the intimation sent by company-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Copy of written consent given by auditor-23012020
Optional Attachment-(2)-23012020
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form CHG-4-06092019_signed
Letter of the charge holder stating that the amount has been satisfied-06092019
Optional Attachment-(1)-04092019
Form CHG-1-04092019_signed
Instrument(s) of creation or modification of charge;-04092019
Optional Attachment-(2)-04092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Form INC-28-30082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29082019
Form MGT-7-25032019_signed
