Company Information

CIN
Status
Date of Incorporation
04 October 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pandharinath Maloji Thakur
Pandharinath Maloji Thakur
Director/Designated Partner
over 1 year ago
Bhavya Ajit Shah
Bhavya Ajit Shah
Director/Designated Partner
over 1 year ago
Rushank Vyomesh Shah
Rushank Vyomesh Shah
Individual Subscriber
over 1 year ago
Atul Ratnakar Pradhan
Atul Ratnakar Pradhan
Nominee Director
over 5 years ago

Past Directors

Rajkumar Jamanlal Gulati
Rajkumar Jamanlal Gulati
Additional Director
over 5 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Additional Director
over 5 years ago
Kiran Vinod Contractor
Kiran Vinod Contractor
Director
over 11 years ago
Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Additional Director
over 11 years ago
Ramesh Awatarsing
Ramesh Awatarsing
Nominee Director
about 15 years ago
Naresh Jayantilal Shah
Naresh Jayantilal Shah
Director
over 16 years ago
Digant Dilip Parekh
Digant Dilip Parekh
Director
over 16 years ago
Dipesh Pravinchandra Sheth
Dipesh Pravinchandra Sheth
Director
over 18 years ago
Bhavesh Pravinchandra Sheth
Bhavesh Pravinchandra Sheth
Director
over 18 years ago

Charges

0
01 December 2009
Idbi Trusteeship Services Limited
418 Crore
03 December 2009
Idbi Trusteeship Services Limited
568 Crore
01 December 2009
Idbi Trusteeship Services Limited
150 Crore
01 December 2009
Idbi Trusteeship Services Limited
150 Crore
21 August 2023
Idbi Bank Limited
0
01 February 2023
Idbi Bank Limited
0
01 December 2009
Idbi Trusteeship Services Limited
0
01 December 2009
Idbi Trusteeship Services Limited
0
01 December 2009
Idbi Trusteeship Services Limited
0
03 December 2009
Idbi Trusteeship Services Limited
0
21 August 2023
Idbi Bank Limited
0
01 February 2023
Idbi Bank Limited
0
01 December 2009
Idbi Trusteeship Services Limited
0
01 December 2009
Idbi Trusteeship Services Limited
0
01 December 2009
Idbi Trusteeship Services Limited
0
03 December 2009
Idbi Trusteeship Services Limited
0
21 August 2023
Idbi Bank Limited
0
01 February 2023
Idbi Bank Limited
0
01 December 2009
Idbi Trusteeship Services Limited
0
01 December 2009
Idbi Trusteeship Services Limited
0
01 December 2009
Idbi Trusteeship Services Limited
0
03 December 2009
Idbi Trusteeship Services Limited
0

Documents

Form MSME FORM I-01122020_signed
Form DPT-3-20102020-signed
Form DPT-3-29072020-signed
Form MSME FORM I-29062020_signed
Form MGT-14-20032020-signed
Altered articles of association-09032020
Altered memorandum of association-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form DIR-12-31102019_signed
Form CHG-4-23102019_signed
Form ADT-1-15102019_signed
Letter of the charge holder stating that the amount has been satisfied-15102019
Form CHG-4-15102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191015
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-14102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191014
Letter of the charge holder stating that the amount has been satisfied-12102019
Interest in other entities;-14092019
Form DIR-12-14092019_signed
Evidence of cessation;-14092019
Notice of resignation;-14092019