Company Information
CIN
Status
Date of Incorporation
01 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
87,562,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Narendra Kumar Lodha
Director/Designated Partner
over 1 year ago
over 1 year ago
Mofatraj Pukhraj Munot
Director/Designated Partner
over 1 year ago
over 1 year ago
Parag Mofatraj Munot
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemant Dave
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuj Amar Munot
Director
over 8 years ago
over 8 years ago
Past Directors
Shantilal Pyarelal Bohra
Director
over 11 years ago
over 11 years ago
Satish Rajaram Bhujbal
Additional Director
about 16 years ago
about 16 years ago
Suhas Ratilal Merchant
Director
about 19 years ago
about 19 years ago
Charges
25 June 2018
Kotak Mahindra Prime Limited
100 Crore
08 August 2017
Indostar Capital Finance Limited
225 Crore
03 May 2017
Kotak Mahindra Prime Limited
268 Crore
24 April 2017
Kotak Mahindra Investments Limited
50 Crore
23 June 2017
Vistra Itcl (india) Limited
100 Crore
13 May 2015
Kotak Mahindra Investments Limited
50 Crore
10 December 2014
Standard Chartered Bank
175 Crore
26 September 2014
Kotak Mahindra Prime Limited
200 Crore
11 December 2013
Kotak Mahindra Prime Limited
115 Crore
29 July 2011
Il & Fs Trust Company Limited
100 Crore
15 November 2011
Kotak Mahindra Prime Limited
90 Crore
14 January 2009
Hdfc Asset Management Company Limited
150 Crore
30 March 2021
Jm Financial Credit Solutions Limited
187 Crore
30 August 2019
Standard Chartered Bank
400 Crore
30 June 2021
Standard Chartered Bank
25 Lak
16 June 2021
Vistra Itcl (india) Limited
450 Crore
16 June 2021
Vistra Itcl (india) Limited
325 Crore
08 June 2021
Housing Development Finance Corporation Limited
1,972 Crore
08 August 2017
Others
0
29 December 2021
Ifci Limited
0
03 May 2017
Others
0
08 June 2021
Others
0
16 June 2021
Others
0
30 June 2021
Standard Chartered Bank
0
30 March 2021
Others
0
30 August 2019
Standard Chartered Bank
0
25 June 2018
Others
0
26 September 2014
Kotak Mahindra Prime Limited
0
11 December 2013
Kotak Mahindra Prime Limited
0
13 May 2015
Kotak Mahindra Investments Limited
0
23 June 2017
Others
0
16 June 2021
Others
0
15 November 2011
Kotak Mahindra Prime Limited
0
14 January 2009
Hdfc Asset Management Company Limited
0
29 July 2011
Il & Fs Trust Company Limited
0
24 April 2017
Others
0
10 December 2014
Standard Chartered Bank
0
08 August 2017
Others
0
29 December 2021
Ifci Limited
0
03 May 2017
Others
0
08 June 2021
Others
0
16 June 2021
Others
0
30 June 2021
Standard Chartered Bank
0
30 March 2021
Others
0
30 August 2019
Standard Chartered Bank
0
25 June 2018
Others
0
26 September 2014
Kotak Mahindra Prime Limited
0
11 December 2013
Kotak Mahindra Prime Limited
0
13 May 2015
Kotak Mahindra Investments Limited
0
23 June 2017
Others
0
16 June 2021
Others
0
15 November 2011
Kotak Mahindra Prime Limited
0
14 January 2009
Hdfc Asset Management Company Limited
0
29 July 2011
Il & Fs Trust Company Limited
0
24 April 2017
Others
0
10 December 2014
Standard Chartered Bank
0
08 August 2017
Others
0
29 December 2021
Ifci Limited
0
03 May 2017
Others
0
08 June 2021
Others
0
16 June 2021
Others
0
30 June 2021
Standard Chartered Bank
0
30 March 2021
Others
0
30 August 2019
Standard Chartered Bank
0
25 June 2018
Others
0
26 September 2014
Kotak Mahindra Prime Limited
0
11 December 2013
Kotak Mahindra Prime Limited
0
13 May 2015
Kotak Mahindra Investments Limited
0
23 June 2017
Others
0
16 June 2021
Others
0
15 November 2011
Kotak Mahindra Prime Limited
0
14 January 2009
Hdfc Asset Management Company Limited
0
29 July 2011
Il & Fs Trust Company Limited
0
24 April 2017
Others
0
10 December 2014
Standard Chartered Bank
0
Documents
Form DIR-12-26122020_signed
Interest in other entities;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form MSME FORM I-31102020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-12092020-signed
Form BEN - 2-05012020_signed
Form AOC-4(XBRL)-03012020-signed
Declaration under section 90-31122019
Form DIR-12-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form CHG-1-11092019_signed
Instrument(s) of creation or modification of charge;-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form CHG-4-30082019_signed
Letter of the charge holder stating that the amount has been satisfied-30082019
Form DIR-12-29082019_signed
Evidence of cessation;-28082019
Notice of resignation;-28082019
Form CHG-4-11072019_signed
Letter of the charge holder stating that the amount has been satisfied-11072019
Form DPT-3-01072019
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed