Company Information
CIN
Status
Date of Incorporation
05 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,708,990
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brij Bhushan Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunj Behari Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sangita Gupta
Director
almost 17 years ago
almost 17 years ago
Charges
11 June 2018
Kotak Mahindra Bank Limited
11 Crore
31 January 2018
Vistra Itcl (india) Limited
450 Crore
31 October 2017
India Infoline Housing Finance Limited
12 Crore
06 February 2015
Kotak Mahindra Bank Limited
40 Crore
25 July 2016
Kotak Mahindra Bank Limited
15 Crore
11 February 2016
Kotak Mahindra Investments Limited
50 Crore
28 September 2016
Kotak Mahindra Prime Limited
100 Crore
19 March 2014
Kotak Mahindra Investments Limited
60 Crore
06 September 2014
Kotak Mahindra Bank Limited
10 Crore
27 June 2013
Kotak Mahindra Bank Limited
20 Crore
16 December 2011
Kotak Mahindra Bank Limited
65 Crore
14 August 2012
Kotak Mahindra Bank Limited
25 Crore
30 June 2010
Kotak Mahindra Bank Limited
40 Crore
31 March 2009
Housing And Urban Development Corporation Limited
40 Crore
18 May 2004
Housing And Urban Development Corp. Ltd.
12 Crore
10 September 2003
Canara Bank
4 Crore
03 March 2021
Hdfc Bank Limited
90 Lak
26 February 2021
Vistra Itcl (india) Limited
75 Crore
07 August 2023
Axis Bank Limited
0
25 July 2016
Others
0
28 September 2016
Others
0
03 March 2021
Hdfc Bank Limited
0
31 January 2018
Others
0
11 June 2018
Others
0
26 February 2021
Others
0
11 February 2016
Others
0
31 October 2017
Others
0
31 March 2009
Housing And Urban Development Corporation Limited
0
06 February 2015
Kotak Mahindra Bank Limited
0
06 September 2014
Kotak Mahindra Bank Limited
0
27 June 2013
Kotak Mahindra Bank Limited
0
10 September 2003
Canara Bank
0
19 March 2014
Kotak Mahindra Investments Limited
0
16 December 2011
Kotak Mahindra Bank Limited
0
14 August 2012
Kotak Mahindra Bank Limited
0
30 June 2010
Kotak Mahindra Bank Limited
0
18 May 2004
Housing And Urban Development Corp. Ltd.
0
07 August 2023
Axis Bank Limited
0
25 July 2016
Others
0
28 September 2016
Others
0
03 March 2021
Hdfc Bank Limited
0
31 January 2018
Others
0
11 June 2018
Others
0
26 February 2021
Others
0
11 February 2016
Others
0
31 October 2017
Others
0
31 March 2009
Housing And Urban Development Corporation Limited
0
06 February 2015
Kotak Mahindra Bank Limited
0
06 September 2014
Kotak Mahindra Bank Limited
0
27 June 2013
Kotak Mahindra Bank Limited
0
10 September 2003
Canara Bank
0
19 March 2014
Kotak Mahindra Investments Limited
0
16 December 2011
Kotak Mahindra Bank Limited
0
14 August 2012
Kotak Mahindra Bank Limited
0
30 June 2010
Kotak Mahindra Bank Limited
0
18 May 2004
Housing And Urban Development Corp. Ltd.
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-06102020-signed
Form MSME FORM I-01072020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MSME FORM I-01112019_signed
Form BEN - 2-01082019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form DPT-3-29072019
Form INC-22-19062019_signed
Copies of the utility bills as mentioned above (not older than two months)-19062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062019
Optional Attachment-(1)-19062019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-09012019_signed
Optional Attachment-(1)-29122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29122018