Company Information

CIN
Status
Date of Incorporation
23 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,760,000
Authorised Capital
3,800,000

Directors

Ravi Subhash Jain
Ravi Subhash Jain
Director/Designated Partner
about 2 years ago
Subhash Dhanrajaji Jain
Subhash Dhanrajaji Jain
Director/Designated Partner
about 4 years ago

Past Directors

Anushree Mayank Jain
Anushree Mayank Jain
Director
almost 5 years ago
Bhagyashree Ravi Jain
Bhagyashree Ravi Jain
Additional Director
over 5 years ago
Mayank Subhash Jain
Mayank Subhash Jain
Director
over 19 years ago
Paras Subhash Jain
Paras Subhash Jain
Director
over 19 years ago

Charges

0
26 March 2018
Indusind Bank
19 Crore
16 March 2017
The Allahabd Bank
11 Crore
14 November 2008
Axis Bank Limited
14 Crore
22 March 2002
Union Bank Of India
6 Crore
16 March 2001
Union Bank Of India
80 Lak
17 May 2010
Corporation Bank
4 Crore
01 January 2013
Yes Bank Limited
10 Crore
26 March 2018
Others
0
16 March 2001
Union Bank Of India
0
01 January 2013
Yes Bank Limited
0
22 March 2002
Union Bank Of India
0
14 November 2008
Axis Bank Limited
0
16 March 2017
Others
0
17 May 2010
Corporation Bank
0
26 March 2018
Others
0
16 March 2001
Union Bank Of India
0
01 January 2013
Yes Bank Limited
0
22 March 2002
Union Bank Of India
0
14 November 2008
Axis Bank Limited
0
16 March 2017
Others
0
17 May 2010
Corporation Bank
0
26 March 2018
Others
0
16 March 2001
Union Bank Of India
0
01 January 2013
Yes Bank Limited
0
22 March 2002
Union Bank Of India
0
14 November 2008
Axis Bank Limited
0
16 March 2017
Others
0
17 May 2010
Corporation Bank
0
26 March 2018
Others
0
16 March 2001
Union Bank Of India
0
01 January 2013
Yes Bank Limited
0
22 March 2002
Union Bank Of India
0
14 November 2008
Axis Bank Limited
0
16 March 2017
Others
0
17 May 2010
Corporation Bank
0
26 March 2018
Others
0
16 March 2001
Union Bank Of India
0
01 January 2013
Yes Bank Limited
0
22 March 2002
Union Bank Of India
0
14 November 2008
Axis Bank Limited
0
16 March 2017
Others
0
17 May 2010
Corporation Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-31072020
Form CHG-4-31072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
Form CHG-4-29052020_signed
Letter of the charge holder stating that the amount has been satisfied-29052020
Form DIR-12-18052020_signed
Interest in other entities;-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(1)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042020
Optional Attachment-(1)-17042020
Form DIR-12-17042020_signed
Interest in other entities;-17042020
Optional Attachment-(2)-17042020
Optional Attachment-(3)-17042020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Form AOC-4-11122019_signed
Form ADT-1-07102019_signed
Optional Attachment-(2)-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-28062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019