Company Information
CIN
Status
Date of Incorporation
27 May 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,401,000
Authorised Capital
21,401,000
Financials All Documents available from MCA @Rs 199/-
Directors
Munish Pravin Doshi
Beneficial Owner
over 1 year ago
over 1 year ago
Ketan Jayantilal Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bhupendra Madhusudan Doshi
Director
over 9 years ago
over 9 years ago
Rajesh Pravin Doshi
Additional Director
almost 14 years ago
almost 14 years ago
Pravin Himmatlal Doshi
Director
over 38 years ago
over 38 years ago
Charges
12 October 2018
Indiabulls Housing Finance Limited
1 Crore
12 October 2018
Indiabulls Housing Finance Limited
1 Crore
12 October 2018
Indiabulls Housing Finance Limited
11 Crore
31 August 2007
The Kapol Co-operative Bank Ltd.
2 Crore
01 June 2005
Hdfc Bank Ltd.
10 Crore
01 January 2005
Hdfc Bank Ltd.
10 Crore
04 December 2004
Hdfc Bank Ltd.
9 Lak
19 July 2003
The Kapol Co-op. Bank Ltd.
1 Crore
25 March 2003
Indusind Bank Ltd.
4 Crore
23 March 2003
Indusind Bank Ltd.
1 Crore
01 February 1990
Indian Overseas Bank
7 Lak
19 May 1989
Indian Overseas Bank
7 Lak
18 August 1988
Indian Overseas Bank
73 Lak
29 December 2009
Housing Development Finance Corporation Limited
4 Crore
27 November 2007
Housing Development Finance Corporation Limited
11 Crore
12 October 2018
Others
0
12 October 2018
Others
0
01 January 2005
Hdfc Bank Ltd.
0
27 November 2007
Housing Development Finance Corporation Limited
0
19 May 1989
Indian Overseas Bank
0
18 August 1988
Indian Overseas Bank
0
01 June 2005
Hdfc Bank Ltd.
0
04 December 2004
Hdfc Bank Ltd.
0
01 February 1990
Indian Overseas Bank
0
19 July 2003
The Kapol Co-op. Bank Ltd.
0
23 March 2003
Indusind Bank Ltd.
0
29 December 2009
Housing Development Finance Corporation Limited
0
31 August 2007
The Kapol Co-operative Bank Ltd.
0
12 October 2018
Others
0
25 March 2003
Indusind Bank Ltd.
0
12 October 2018
Others
0
12 October 2018
Others
0
01 January 2005
Hdfc Bank Ltd.
0
27 November 2007
Housing Development Finance Corporation Limited
0
19 May 1989
Indian Overseas Bank
0
18 August 1988
Indian Overseas Bank
0
01 June 2005
Hdfc Bank Ltd.
0
04 December 2004
Hdfc Bank Ltd.
0
01 February 1990
Indian Overseas Bank
0
19 July 2003
The Kapol Co-op. Bank Ltd.
0
23 March 2003
Indusind Bank Ltd.
0
29 December 2009
Housing Development Finance Corporation Limited
0
31 August 2007
The Kapol Co-operative Bank Ltd.
0
12 October 2018
Others
0
25 March 2003
Indusind Bank Ltd.
0
Documents
Form DPT-3-14092020-signed
Form INC-22-25082020_signed
Copy of board resolution authorizing giving of notice-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Form INC-22-05082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Copy of board resolution authorizing giving of notice-05082020
Copies of the utility bills as mentioned above (not older than two months)-05082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Form DPT-3-27062019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form CHG-1-12112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181112
Instrument(s) of creation or modification of charge;-08112018