Company Information
CIN
Status
Date of Incorporation
08 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
560,000
Authorised Capital
600,000
Directors
Abhay Kanoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Prasad Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallavi Kanoria
Beneficial Owner
about 10 years ago
about 10 years ago
Atmaram Damodarprasad Sharma
Director
over 41 years ago
over 41 years ago
Past Directors
Prabha Binod Kumar Kanoria
Additional Director
over 7 years ago
over 7 years ago
Binod Kumar Kanoria
Director
over 33 years ago
over 33 years ago
Charges
12 February 2018
Jm Financial Products Limited
11 Crore
15 November 2021
Hdfc Bank Limited
0
12 February 2018
Others
0
15 November 2021
Hdfc Bank Limited
0
12 February 2018
Others
0
Documents
Form AOC-4-04042021_signed
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-03122020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form DPT-3-13052020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Optional Attachment-(1)-25092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form AOC-4-20052019_signed
Form MGT-7-19052019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
