Company Information

CIN
Status
Date of Incorporation
02 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000

Directors

Ajit Kumar Sohanlal Jain
Ajit Kumar Sohanlal Jain
Director
over 2 years ago
Naitik Dineshkumar Jain
Naitik Dineshkumar Jain
Director/Designated Partner
over 3 years ago
Fatehlal Devilal Kothari
Fatehlal Devilal Kothari
Director
over 13 years ago

Past Directors

Jiniyas Babulalji Jain
Jiniyas Babulalji Jain
Additional Director
almost 7 years ago
Dinesh Ambalal Jain
Dinesh Ambalal Jain
Director
over 13 years ago
Meghraj Sohanlal Jain
Meghraj Sohanlal Jain
Director
over 13 years ago

Charges

1 Crore
26 March 2019
Mangal Credit And Fincorp Limited
50 Lak
06 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
4 Crore
25 September 2019
Mangal Credit And Fincorp Limited
50 Lak
25 September 2019
Others
0
06 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
26 March 2019
Others
0
25 September 2019
Others
0
06 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
26 March 2019
Others
0
25 September 2019
Others
0
06 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
26 March 2019
Others
0

Documents

Form DPT-3-14092020-signed
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-1-24112019_signed
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form DPT-3-24072019
Form CHG-1-19052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Instrument(s) of creation or modification of charge;-23042019
Form DIR-12-02012019_signed
Notice of resignation;-29122018
Evidence of cessation;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Form AOC-4(XBRL)-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-13122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form MGT-7-20012018_signed
Form AOC-4(XBRL)-19012018_signed
List of share holders, debenture holders;-18012018