Company Information

CIN
Status
Date of Incorporation
15 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Gobind Samtani
Manoj Gobind Samtani
Director/Designated Partner
about 1 year ago
Aniruddha Arun Sheth
Aniruddha Arun Sheth
Director/Designated Partner
over 1 year ago

Past Directors

Shivaji Dada Desai
Shivaji Dada Desai
Additional Director
over 9 years ago
Subhash Parashram Gandhi
Subhash Parashram Gandhi
Director
about 10 years ago
Kiran Vinod Contractor
Kiran Vinod Contractor
Director
over 12 years ago
Rajbir Singh Tara Sing Malik
Rajbir Singh Tara Sing Malik
Additional Director
about 15 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Director
about 20 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Director
about 20 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
about 30 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
about 30 years ago

Charges

0
09 February 2007
Axis Bank Limited
30 Crore
09 February 2007
Axis Bank Limited
0
09 February 2007
Axis Bank Limited
0
09 February 2007
Axis Bank Limited
0
09 February 2007
Axis Bank Limited
0
09 February 2007
Axis Bank Limited
0

Documents

Form DPT-3-05112020-signed
Form PAS-6-16102020_signed
Form PAS-6-11092020_signed
Form DPT-3-18082020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-09112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form DPT-3-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form AOC-4(XBRL)-07122018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-11042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022018
Optional Attachment-(1)-27022018
Form AOC-4(XBRL)-27022018_signed
Form ADT-1-22022018_signed
Copy of resolution passed by the company-22022018
Optional Attachment-(1)-22022018
Copy of written consent given by auditor-22022018
Form INC-22-18082017_signed
Optional Attachment-(1)-17082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082017