Company Information
CIN
Status
Date of Incorporation
11 January 2005
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
25 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashwin Narendra Lodha
Additional Director
almost 2 years ago
almost 2 years ago
Abhay Narendra Lodha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Mahadev Satam
Director/Designated Partner
over 5 years ago
over 5 years ago
Suhas Baliram Patil
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Shishir Shivaji Hiray
Director
over 9 years ago
over 9 years ago
Surendra Champalal Lodha
Additional Director
about 13 years ago
about 13 years ago
Vijendra Vijayraj Ranka
Director
over 19 years ago
over 19 years ago
Sheela Lodha
Director
almost 20 years ago
almost 20 years ago
Charges
10 November 2012
State Bank Of India
130 Crore
24 December 2010
State Bank Of India
1,730 Crore
18 October 2006
Oriental Bank Of Commerce
45 Crore
24 December 2010
State Bank Of India
0
18 October 2006
Oriental Bank Of Commerce
0
10 November 2012
State Bank Of India
0
24 December 2010
State Bank Of India
0
18 October 2006
Oriental Bank Of Commerce
0
10 November 2012
State Bank Of India
0
24 December 2010
State Bank Of India
0
18 October 2006
Oriental Bank Of Commerce
0
10 November 2012
State Bank Of India
0
Documents
Form DIR-12-13102020_signed
Evidence of cessation;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Form DIR-12-06102020_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form DPT-3-17092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Proof of dispatch-02082019
Notice of resignation filed with the company-02082019
Form DIR-11-02082019_signed
Form DPT-3-01072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form GNL-2-08082018-signed
Optional Attachment-(2)-07062018
Optional Attachment-(3)-07062018
Optional Attachment-(4)-07062018
Optional Attachment-(1)-07062018
Form CHG-1-28022018-signed