Company Information

CIN
Status
Date of Incorporation
26 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Niruben Shantilal Tank
Niruben Shantilal Tank
Director/Designated Partner
almost 2 years ago
Harshad Shantilal Tank
Harshad Shantilal Tank
Director/Designated Partner
almost 2 years ago

Past Directors

Nikesh Manilal Gada
Nikesh Manilal Gada
Director
about 11 years ago
Jitendra Rayshi Gada
Jitendra Rayshi Gada
Director
about 11 years ago
Umesh Ambaji Karande
Umesh Ambaji Karande
Director
over 19 years ago
Ramji Harakchand Shah
Ramji Harakchand Shah
Director
over 19 years ago

Charges

3 Crore
30 May 2015
Pnb Housing Finance Limited
3 Crore
30 May 2015
Pnb Housing Finance Limited
0
30 May 2015
Pnb Housing Finance Limited
0
30 May 2015
Pnb Housing Finance Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-17032021-signed
Form DPT-3-09012021_signed
Form AOC-4-09012021_signed
Form DPT-3-29122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form MGT-7-28122020_signed
Form ADT-1-25122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
List of share holders, debenture holders;-25122020
Copy of resolution passed by the company-25122020
Form AOC-4-25122020_signed
Form ADT-3-24122020_signed
Form ADT-1-24122020_signed
Optional Attachment-(2)-23122020
Resignation letter-23122020
Optional Attachment-(1)-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed