Company Information

CIN
Status
Date of Incorporation
15 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

Virendra Nathalal Jungi
Virendra Nathalal Jungi
Director/Designated Partner
about 2 years ago
Jay Jungi
Jay Jungi
Director/Designated Partner
about 4 years ago
Jeet Virendra Jungi
Jeet Virendra Jungi
Director/Designated Partner
about 4 years ago

Past Directors

Vikrant Kamlesh Jungi
Vikrant Kamlesh Jungi
Director
over 11 years ago
Ratan Kamlesh Jungi
Ratan Kamlesh Jungi
Director
about 17 years ago
Dharmesh Kamlesh Jungi
Dharmesh Kamlesh Jungi
Director
over 18 years ago
Narendra Bhaskar Patil
Narendra Bhaskar Patil
Director
over 34 years ago

Charges

40 Crore
01 August 2018
Hdfc Bank Limited
20 Crore
31 May 2018
Hdfc Bank Limited
20 Crore
26 June 2012
State Bank Of India
24 Crore
07 January 2013
State Bank Of India
24 Crore
31 January 2003
Syndicate Bank
3 Crore
16 September 2022
State Bank Of India
0
31 May 2018
Hdfc Bank Limited
0
31 January 2003
Syndicate Bank
0
01 August 2018
Hdfc Bank Limited
0
07 January 2013
State Bank Of India
0
26 June 2012
State Bank Of India
0
16 September 2022
State Bank Of India
0
31 May 2018
Hdfc Bank Limited
0
31 January 2003
Syndicate Bank
0
01 August 2018
Hdfc Bank Limited
0
07 January 2013
State Bank Of India
0
26 June 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form DPT-3-04112020-signed
Form DPT-3-06022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form ADT-1-14102019_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 DPT-3-22062019
Auditor?s certificate-22062019
Form MSME FORM I-31052019_signed
Form MGT-14-15042019-signed
Altered articles of association-08042019
Altered memorandum of association-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form MGT-14-13032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190313
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Altered memorandum of association-20022019
Altered articles of association-20022019
Altered articles of association-18022019
Altered memorandum of association-18022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019