Company Information

CIN
Status
Date of Incorporation
29 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,955,000
Authorised Capital
50,000,000

Directors

Ajay Inderraj Jain
Ajay Inderraj Jain
Director/Designated Partner
over 2 years ago
Jugalkishore Chhaganlal Tapadia
Jugalkishore Chhaganlal Tapadia
Director/Designated Partner
almost 3 years ago
Abhishek Jugalkishore Tapadia
Abhishek Jugalkishore Tapadia
Individual Promoter
over 6 years ago
Shrigopal Madanlal Soni
Shrigopal Madanlal Soni
Director/Designated Partner
almost 34 years ago
Padma Jugalkishore Tapadia
Padma Jugalkishore Tapadia
Director/Designated Partner
over 36 years ago

Charges

44 Crore
11 February 2019
State Bank Of India
34 Crore
26 June 2015
State Bank Of India
10 Crore
29 March 2007
Deogiri Nagari Sahakari Bank Limited
3 Crore
13 April 2006
State Bank Of India
10 Crore
13 April 2006
State Bank Of India
2 Crore
26 June 2015
State Bank Of India
0
13 December 2021
Axis Bank Limited
0
11 February 2019
State Bank Of India
0
13 April 2006
State Bank Of India
0
29 March 2007
Deogiri Nagari Sahakari Bank Limited
0
13 April 2006
State Bank Of India
0
26 June 2015
State Bank Of India
0
13 December 2021
Axis Bank Limited
0
11 February 2019
State Bank Of India
0
13 April 2006
State Bank Of India
0
29 March 2007
Deogiri Nagari Sahakari Bank Limited
0
13 April 2006
State Bank Of India
0
26 June 2015
State Bank Of India
0
13 December 2021
Axis Bank Limited
0
11 February 2019
State Bank Of India
0
13 April 2006
State Bank Of India
0
29 March 2007
Deogiri Nagari Sahakari Bank Limited
0
13 April 2006
State Bank Of India
0
26 June 2015
State Bank Of India
0
13 December 2021
Axis Bank Limited
0
11 February 2019
State Bank Of India
0
13 April 2006
State Bank Of India
0
29 March 2007
Deogiri Nagari Sahakari Bank Limited
0
13 April 2006
State Bank Of India
0

Documents

Form DPT-3-08122020-signed
Auditor?s certificate-30092020
Optional Attachment-(3)-08092020
Optional Attachment-(1)-08092020
Form CHG-1-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(4)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form ADT-1-17112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Notice of resignation;-15052019
Optional Attachment-(1)-15052019
Declaration by first director-15052019