Company Information

CIN
Status
Date of Incorporation
04 September 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,011,600
Authorised Capital
12,500,000

Directors

Vikas Bimalkumar Jhunjhunwala
Vikas Bimalkumar Jhunjhunwala
Beneficial Owner
over 2 years ago
Bimal Kumar Jhunjhunwala
Bimal Kumar Jhunjhunwala
Beneficial Owner
over 45 years ago

Past Directors

Ashadevi Bimalkumar Jhunjhunwala
Ashadevi Bimalkumar Jhunjhunwala
Director
about 10 years ago
Anjali Jhunjhunwala
Anjali Jhunjhunwala
Director
about 10 years ago

Charges

8 Crore
18 April 2017
Yes Bank Limited
9 Crore
29 January 2013
Yes Bank Limited
2 Crore
05 August 1996
Oriental Bank Of Commerce
2 Crore
14 December 2020
Icici Bank Limited
8 Crore
14 December 2020
Others
0
18 April 2017
Yes Bank Limited
0
05 August 1996
Oriental Bank Of Commerce
0
29 January 2013
Yes Bank Limited
0
14 December 2020
Others
0
18 April 2017
Yes Bank Limited
0
05 August 1996
Oriental Bank Of Commerce
0
29 January 2013
Yes Bank Limited
0

Documents

Form DPT-3-08122020-signed
Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-22112020
Form DPT-3-01072020-signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-27062019
Form CHG-1-19022019_signed
Instrument(s) of creation or modification of charge;-19022019
Optional Attachment-(1)-19022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-14-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Form AOC-4-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170511