CIN Change Details

The Corporate Identification Number (CIN) of the company has been changed with effect from May 14, 2026. The change has been duly recorded by the Registrar of Companies (ROC), Mumbai. The new CIN is L64990MH1980PLC231713, replacing the previous CIN L51909MH1980PLC231713 on the Ministry of Corporate Affairs (MCA) portal.

Enclosed Documentation

A copy of the company's Master Data downloaded from the MCA website was enclosed with the disclosure.

Company Master Data (as of 07-07-2026)

  • ROC: Mumbai I
  • Registration Number: 231713
  • Date of Incorporation: 16/09/1980
  • Registered Address: 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai City, Mumbai, Maharashtra, India, 400001
  • Listed Status: Yes
  • Category: Company limited by shares
  • Subcategory: Non-government company
  • Class: Public
  • ACTIVE Compliance: ACTIVE Compliant
  • Authorised Capital: ₹35,00,00,000 (₹35 crore)
  • Paid-up Capital: ₹30,90,00,000 (₹30.9 crore)
  • Date of Last AGM: 30/09/2025
  • Date of Balance Sheet: 31/03/2025
  • Company Status: Active
  • Small Company Status: No

Charge Information

One charge registered with details:

  • SRN: AB2551595
  • Charge ID: 101050673
  • Charge Holder: Saraswat Coop Bank Limited
  • Date of Creation: 01/01/2025
  • Amount: ₹88,50,000 (₹88.5 lakh)
  • Address: Rasec Borivali, Emperor Bldg 1st floor, Babhai Naka, LYT, Maharashtra, India, 400092
  • Registered by other entity: No

Director/Signatory Details

1. Manoj Naginlal Jain (DIN: 00165280) - Managing Director, Promoter - Appointed: 21/02/2011 - Signatory: Yes

2. Manishkumar Naginlal Jain (DIN: 00165472) - Director, Promoter - Appointed: 13/08/2015 - Signatory: Yes

3. Amruth Joachim Coutinho (PAN: *****3254D) - CFO - Appointed: 12/02/2022 - Signatory: Yes

4. Shweta Sharma (PAN: *****2031F) - Company Secretary - Appointed: 08/08/2020 - Signatory: Yes

5. Manish Rajendra Saklecha (DIN: 11282507) - Additional Director, Independent - Appointed: 08/09/2025 - Signatory: Yes

6. Manish Rajendra Saklecha (DIN: 11282507) - Director, Independent - Appointed: 08/09/2025 - Signatory: Yes

7. Jyoti Bansal (DIN: 08489503) - Additional Director, Independent - Appointed: 08/09/2025 - Signatory: Yes

8. Jyoti Bansal (DIN: 08489503) - Director, Independent - Appointed: 08/09/2025 - Signatory: Yes