Company Information
CIN
Status
Date of Incorporation
25 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,143,200
Authorised Capital
10,000,000
Directors
Rajesh Maheshwari .
Director
over 26 years ago
over 26 years ago
Surendra Keshavdeo Ruia
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Suvidhi Ruia
Additional Director
over 3 years ago
over 3 years ago
Sumaj Mahendra Jain
Director
over 21 years ago
over 21 years ago
Mahendra Prasad Jain
Director
about 29 years ago
about 29 years ago
Charges
30 June 2012
Citibank N. A.
4 Crore
21 October 2009
Union Bank Of India
2 Crore
02 April 1998
Bank Of Panjab
10 Lak
11 August 2022
Hdfc Bank Limited
0
30 June 2012
Citibank N. A.
0
02 April 1998
Bank Of Panjab
0
21 October 2009
Union Bank Of India
0
11 August 2022
Hdfc Bank Limited
0
30 June 2012
Citibank N. A.
0
02 April 1998
Bank Of Panjab
0
21 October 2009
Union Bank Of India
0
Documents
Form DPT-3-30092020-signed
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-30112017_signed
Notice of resignation;-27112017
Optional Attachment-(1)-27112017
Evidence of cessation;-27112017
Optional Attachment-(1)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Evidence of cessation;-11072016
Notice of resignation;-11072016
Optional Attachment-(1)-11072016
