Company Information
CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,585,700
Authorised Capital
15,000,000
Directors
Bharat Kumar Ratanlal Vageria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Monika Srivastava Yateesh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Anil Jain
Director
over 19 years ago
over 19 years ago
Tushar Durgacharan Mishra
Director
over 23 years ago
over 23 years ago
Charges
25 September 2017
Jm Financial Products Limited
35 Crore
10 May 2021
Aditya Birla Finance Limited
10 Crore
19 March 2021
Aditya Birla Finance Limited
40 Crore
29 September 2020
Bank Of India
9 Crore
29 July 2022
Sbicap Trustee Company Limited
0
29 September 2020
Bank Of India
0
10 May 2021
Others
0
19 March 2021
Others
0
25 September 2017
Others
0
29 July 2022
Sbicap Trustee Company Limited
0
29 September 2020
Bank Of India
0
10 May 2021
Others
0
19 March 2021
Others
0
25 September 2017
Others
0
Documents
Form DPT-3-01042021_signed
Form CHG-4-28122020_signed
Letter of the charge holder stating that the amount has been satisfied-25122020
Optional Attachment-(1)-17112020
Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(2)-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form DPT-3-28092020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Optional Attachment-(1)-17112017
