Company Information
CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,200,000
Authorised Capital
15,000,000
Directors
Kamal Jindal Satish
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anita Pawankumar Jindal
Director
about 11 years ago
about 11 years ago
Hemant Satish Jindal
Additional Director
over 11 years ago
over 11 years ago
Pawankumar Vishwanath Jindal
Director
over 14 years ago
over 14 years ago
Satishkumar Vishwanath Jindal
Director
over 14 years ago
over 14 years ago
Charges
23 February 2016
Indusind Bank Limited
11 Crore
05 January 2021
Indusind Bank Ltd.
1 Crore
17 June 2022
Induslnd Bank Limited
72 Lak
28 July 2023
Tata Capital Financial Services Limited
0
17 June 2022
Others
0
05 January 2021
Others
0
23 February 2016
Others
0
28 July 2023
Tata Capital Financial Services Limited
0
17 June 2022
Others
0
05 January 2021
Others
0
23 February 2016
Others
0
28 July 2023
Tata Capital Financial Services Limited
0
17 June 2022
Others
0
05 January 2021
Others
0
23 February 2016
Others
0
Documents
Form DPT-3-13102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form CHG-1-23012019_signed
Instrument(s) of creation or modification of charge;-23012019
Optional Attachment-(1)-23012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Notice of resignation;-08062018
Form DIR-12-08062018_signed
Evidence of cessation;-08062018
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
