Company Information

CIN
Status
Date of Incorporation
09 March 1982
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 2023
Paid Up Capital
17,907,200
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bidnu Vinod Biyani
Bidnu Vinod Biyani
Director/Designated Partner
over 1 year ago
Vishal Mehul Shah
Vishal Mehul Shah
Director/Designated Partner
almost 2 years ago
Pratik Vinod Biyani
Pratik Vinod Biyani
Director/Designated Partner
over 20 years ago

Past Directors

Anil Shankarlal Singhee
Anil Shankarlal Singhee
Director
about 31 years ago

Charges

26 Crore
13 December 2016
Dewan Housing Finance Corporation Limited
5 Crore
30 June 2015
Deutsche Bank Ag
2 Crore
30 June 2014
Standard Chartered Bank
1 Crore
18 February 2009
Indian Overseas Bank
3 Crore
03 July 2004
Indian Overseas Bank
11 Crore
09 November 1996
Indian Overseas Bank
38 Lak
09 November 1995
Indian Overseas Bank
38 Lak
18 June 1994
Indian Overseas Bank
11 Lak
04 March 2020
Indian Overseas Bank
1 Crore
13 December 2016
Others
0
03 July 2004
Indian Overseas Bank
0
30 June 2014
Standard Chartered Bank
0
04 March 2020
Indian Overseas Bank
0
30 June 2015
Deutsche Bank Ag
0
09 November 1996
Indian Overseas Bank
0
09 November 1995
Indian Overseas Bank
0
18 February 2009
Indian Overseas Bank
0
18 June 1994
Indian Overseas Bank
0
13 December 2016
Others
0
03 July 2004
Indian Overseas Bank
0
30 June 2014
Standard Chartered Bank
0
04 March 2020
Indian Overseas Bank
0
30 June 2015
Deutsche Bank Ag
0
09 November 1996
Indian Overseas Bank
0
09 November 1995
Indian Overseas Bank
0
18 February 2009
Indian Overseas Bank
0
18 June 1994
Indian Overseas Bank
0
13 December 2016
Others
0
03 July 2004
Indian Overseas Bank
0
30 June 2014
Standard Chartered Bank
0
04 March 2020
Indian Overseas Bank
0
30 June 2015
Deutsche Bank Ag
0
09 November 1996
Indian Overseas Bank
0
09 November 1995
Indian Overseas Bank
0
18 February 2009
Indian Overseas Bank
0
18 June 1994
Indian Overseas Bank
0

Documents

Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30072019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed
Optional Attachment-(1)-11122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Copy of MGT-8-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Optional Attachment-(1)-13102017