Company Information
CIN
Status
Date of Incorporation
12 February 2007
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
75,100,000
Authorised Capital
75,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Preet Asit Koticha
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Bamshankar Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asit Kishore Koticha
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajesh Ramesh Turakhia
Director
over 17 years ago
over 17 years ago
Past Directors
Haresh Kumar
Additional Director
about 7 years ago
about 7 years ago
Sevanti Kumar Bhawanji Shah
Director
almost 18 years ago
almost 18 years ago
Rajendra Singh
Director
almost 18 years ago
almost 18 years ago
Sunil Tansukhrai Vankawala
Director
almost 18 years ago
almost 18 years ago
Charges
16 December 2015
Idbi Trusteeship Services Limited
330 Crore
05 March 2014
Ecl Finance Limited
100 Crore
24 December 2012
Idbi Trusteeship Services Limited
185 Crore
16 December 2015
Idbi Trusteeship Services Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
05 March 2014
Ecl Finance Limited
0
16 December 2015
Idbi Trusteeship Services Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
05 March 2014
Ecl Finance Limited
0
16 December 2015
Idbi Trusteeship Services Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
05 March 2014
Ecl Finance Limited
0
Documents
Form DPT-3-12062020-signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Form CHG-4-19022018-signed
Form 20B-06022018_signed
Annual return as per schedule V of the Companies Act,1956-02022018
Form DIR-12-02022018_signed
Notice of resignation;-01022018
Evidence of cessation;-01022018
Form DIR-12-31012018_signed
Interest in other entities;-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed