Company Information
CIN
Status
Date of Incorporation
13 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,768,040
Authorised Capital
50,000,000
Directors
Sushma Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Disha Jain
Director
over 3 years ago
over 3 years ago
Meenu Jain
Director/Designated Partner
about 25 years ago
about 25 years ago
Sushil Jain
Director
over 27 years ago
over 27 years ago
Past Directors
Gagan Jain
Additional Director
almost 11 years ago
almost 11 years ago
Vinay Jain
Director
over 22 years ago
over 22 years ago
Daya Jain
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 6] Steel Casting And Forgings
Charges
11 December 2015
Hdfc Bank Limited
6 Crore
09 March 1998
The Maharastra State Financial Corporation
50 Lak
13 September 2012
Ing Vysya Bank Limited
6 Crore
30 August 2006
Bank Of India
9 Crore
19 May 2021
Hdfc Bank Limited
20 Lak
25 July 2023
Others
0
19 May 2021
Hdfc Bank Limited
0
13 September 2012
Ing Vysya Bank Limited
0
11 December 2015
Others
0
09 March 1998
The Maharastra State Financial Corporation
0
30 August 2006
Bank Of India
0
25 July 2023
Others
0
19 May 2021
Hdfc Bank Limited
0
13 September 2012
Ing Vysya Bank Limited
0
11 December 2015
Others
0
09 March 1998
The Maharastra State Financial Corporation
0
30 August 2006
Bank Of India
0
25 July 2023
Others
0
19 May 2021
Hdfc Bank Limited
0
13 September 2012
Ing Vysya Bank Limited
0
11 December 2015
Others
0
09 March 1998
The Maharastra State Financial Corporation
0
30 August 2006
Bank Of India
0
Documents
Form ADT-1-10012020_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Optional Attachment-(2)-11122018
List of share holders, debenture holders;-11122018
Form INC-22-20042018_signed
Copies of the utility bills as mentioned above (not older than two months)-18042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
Copy of board resolution authorizing giving of notice-18042018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(3)-29112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
