Company Information

CIN
Status
Date of Incorporation
02 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,692,300
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Girdharilal Vaid
Ashish Girdharilal Vaid
Director/Designated Partner
over 1 year ago
Sunil Naraindas Lalwani
Sunil Naraindas Lalwani
Director/Designated Partner
almost 2 years ago

Past Directors

Girdharilal Vaid
Girdharilal Vaid
Director
about 14 years ago

Charges

260 Crore
13 June 2019
Idbi Trusteeship Services Limited
150 Crore
28 September 2017
State Bank Of India
20 Crore
06 April 2015
Housing Development Finance Corporation Limited
120 Crore
15 November 2017
Housing Development Finance Corporation Limited
45 Crore
11 August 2016
Aditya Birla Finance Limited
30 Crore
30 November 2022
Icici Bank Limited
120 Crore
11 May 2022
Idbi Trusteeship Services Limited
140 Crore
29 December 2021
Idbi Trusteeship Services Limited
140 Crore
30 November 2022
Others
0
13 June 2019
Idbi Trusteeship Services Limited
0
11 May 2022
Idbi Trusteeship Services Limited
0
29 December 2021
Idbi Trusteeship Services Limited
0
11 August 2016
Others
0
28 September 2017
State Bank Of India
0
15 November 2017
Others
0
06 April 2015
Others
0
30 November 2022
Others
0
13 June 2019
Idbi Trusteeship Services Limited
0
11 May 2022
Idbi Trusteeship Services Limited
0
29 December 2021
Idbi Trusteeship Services Limited
0
11 August 2016
Others
0
28 September 2017
State Bank Of India
0
15 November 2017
Others
0
06 April 2015
Others
0
30 November 2022
Others
0
13 June 2019
Idbi Trusteeship Services Limited
0
11 May 2022
Idbi Trusteeship Services Limited
0
29 December 2021
Idbi Trusteeship Services Limited
0
11 August 2016
Others
0
28 September 2017
State Bank Of India
0
15 November 2017
Others
0
06 April 2015
Others
0

Documents

Form MSME FORM I-05112020_signed
Form DPT-3-22102020-signed
Form PAS-6-13102020_signed
Form PAS-6-09102020_signed
Form MGT-14-09102020_signed
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form ADT-1-30092020_signed
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Auditor?s certificate-13082020
Form MSME FORM I-01072020_signed
Form DPT-3-14052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-08112019-signed
Form MSME FORM I-29102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form CHG-9-07082019-signed
Certificate of Registration for Modification of charge-20190807