Company Information
CIN
Status
Date of Incorporation
08 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,600,000
Directors
Dilip Lunawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Jain
Managing Director
over 2 years ago
over 2 years ago
Anil Daga
Director
over 11 years ago
over 11 years ago
Past Directors
Sunil Saboo
Director
over 11 years ago
over 11 years ago
Shanti Devi Sand
Director
over 12 years ago
over 12 years ago
Ganpat Mal Sand
Director
over 39 years ago
over 39 years ago
Paras Mal Jain
Director
almost 41 years ago
almost 41 years ago
Charges
02 March 1984
Bank Of Baroda
4 Lak
06 January 2011
Religare Finvest Limited
5 Crore
05 November 1986
Bank Of Baroda
6 Lak
30 March 1991
Bank Of Baroda
6 Lak
30 October 2007
Icici Bank Limited
99 Lak
08 May 2002
State Bank Of India
50 Lak
30 October 2007
Icici Bank Limited
0
30 March 1991
Bank Of Baroda
0
05 November 1986
Bank Of Baroda
0
08 May 2002
State Bank Of India
0
02 March 1984
Bank Of Baroda
0
06 January 2011
Religare Finvest Limited
0
30 October 2007
Icici Bank Limited
0
30 March 1991
Bank Of Baroda
0
05 November 1986
Bank Of Baroda
0
08 May 2002
State Bank Of India
0
02 March 1984
Bank Of Baroda
0
06 January 2011
Religare Finvest Limited
0
30 October 2007
Icici Bank Limited
0
30 March 1991
Bank Of Baroda
0
05 November 1986
Bank Of Baroda
0
08 May 2002
State Bank Of India
0
02 March 1984
Bank Of Baroda
0
06 January 2011
Religare Finvest Limited
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-19092020-signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-19102018_signed
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
