Company Information

CIN
Status
Date of Incorporation
12 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Rajul Sandeep Jhaveri
Rajul Sandeep Jhaveri
Director/Designated Partner
about 2 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
over 2 years ago
Ramakant Bramhaji Lad
Ramakant Bramhaji Lad
Director/Designated Partner
over 2 years ago
Sandeep Jhaveri
Sandeep Jhaveri
Director
over 11 years ago

Past Directors

Ajay Ramchandra Misra
Ajay Ramchandra Misra
Director
almost 9 years ago
Ambadas Vishwanath Mete
Ambadas Vishwanath Mete
Director
over 11 years ago
Krishna Kumar Sadani
Krishna Kumar Sadani
Director
over 17 years ago
Vijay Madhukar Joshi
Vijay Madhukar Joshi
Director
almost 21 years ago
Mahendra Madhukar Joshi
Mahendra Madhukar Joshi
Director
over 38 years ago

Charges

0
28 June 1999
The United Western Bank Tld
16 Crore
28 June 1999
The United Western Bank Tld
0
28 June 1999
The United Western Bank Tld
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-15092020-signed
Optional Attachment-(1)-03072020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Optional Attachment-(2)-14112018
Evidence of cessation;-14112018
Optional Attachment-(1)-14112018
Form DIR-12-14112018_signed
Notice of resignation;-14112018
Form DIR-12-17052018-signed
Form 20B-09052018_signed
Annual return as per schedule V of the Companies Act,1956-08052018
Form e-CODS-23042018_signed
Annual return as per schedule V of the Companies Act,1956-18042018
Optional Attachment-(1)-18042018
Form 20B-18042018_signed
Optional Attachment-(2)-28032018