Company Information
CIN
Status
Date of Incorporation
05 April 2011
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Dhondulal Parakh
Director/Designated Partner
over 1 year ago
over 1 year ago
Pooja Lopes Alwin
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Ashok Kataria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shilpa Hiran
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravindra Moolchand Vijayvargiya
Director/Designated Partner
over 5 years ago
over 5 years ago
Sharadchandra Damodar Abhyankar
Director
over 9 years ago
over 9 years ago
Gyan Chand Daga
Director/Designated Partner
over 10 years ago
over 10 years ago
Paresh Chatursinha Mehta
Manager/Secretary
about 12 years ago
about 12 years ago
Past Directors
Sunanda Dandekar
Director
over 4 years ago
over 4 years ago
Nandini Rosario Rodricks
Nominee Director
over 9 years ago
over 9 years ago
Rajendrachand Singhvi
Additional Director
almost 10 years ago
almost 10 years ago
Rohini Bhaskar Upasani
Nominee Director
about 12 years ago
about 12 years ago
Charges
08 October 2018
Axis Trustee Services Limited
600 Crore
11 September 2018
Beacon Trusteeship Limited
295 Crore
04 September 2018
Axis Trustee Services Limited
385 Crore
04 September 2018
Catalyst Trusteeship Limited
275 Crore
04 September 2018
Axis Trustee Services Limited
245 Crore
28 September 2017
Axis Trustee Services Limited
415 Crore
08 September 2017
Catalyst Trusteeship Limited
450 Crore
19 January 2017
Idbi Trusteeship Services Limited
600 Crore
18 March 2016
Idbi Trusteeship Services Limited
582 Crore
07 May 2015
Idbi Trusteeship Services Limited
433 Crore
03 March 2015
Idbi Trusteeship Services Limited
329 Crore
03 November 2014
Axis Trustee Services Limited
1,746 Crore
16 January 2015
Idbi Trusteeship Services Limited
617 Crore
14 March 2023
Axis Trustee Services Limited
473 Crore
19 December 2022
Sbicap Trustee Company Limited
362 Crore
10 December 2021
Catalyst Trusteeship Limited
88 Crore
14 March 2023
Others
0
19 December 2022
Sbicap Trustee Company Limited
0
10 December 2021
Others
0
04 September 2018
Others
0
07 May 2015
Idbi Trusteeship Services Limited
0
11 September 2018
Others
0
04 September 2018
Others
0
08 October 2018
Others
0
28 September 2017
Others
0
08 September 2017
Others
0
19 January 2017
Idbi Trusteeship Services Limited
0
04 September 2018
Others
0
03 March 2015
Idbi Trusteeship Services Limited
0
03 November 2014
Axis Trustee Services Limited
0
16 January 2015
Idbi Trusteeship Services Limited
0
18 March 2016
Idbi Trusteeship Services Limited
0
14 March 2023
Others
0
19 December 2022
Sbicap Trustee Company Limited
0
10 December 2021
Others
0
04 September 2018
Others
0
07 May 2015
Idbi Trusteeship Services Limited
0
11 September 2018
Others
0
04 September 2018
Others
0
08 October 2018
Others
0
28 September 2017
Others
0
08 September 2017
Others
0
19 January 2017
Idbi Trusteeship Services Limited
0
04 September 2018
Others
0
03 March 2015
Idbi Trusteeship Services Limited
0
03 November 2014
Axis Trustee Services Limited
0
16 January 2015
Idbi Trusteeship Services Limited
0
18 March 2016
Idbi Trusteeship Services Limited
0
14 March 2023
Others
0
19 December 2022
Sbicap Trustee Company Limited
0
10 December 2021
Others
0
04 September 2018
Others
0
07 May 2015
Idbi Trusteeship Services Limited
0
11 September 2018
Others
0
04 September 2018
Others
0
08 October 2018
Others
0
28 September 2017
Others
0
08 September 2017
Others
0
19 January 2017
Idbi Trusteeship Services Limited
0
04 September 2018
Others
0
03 March 2015
Idbi Trusteeship Services Limited
0
03 November 2014
Axis Trustee Services Limited
0
16 January 2015
Idbi Trusteeship Services Limited
0
18 March 2016
Idbi Trusteeship Services Limited
0
Documents
Form PAS-6-17022021_signed
Form DIR-12-05122020_signed
Evidence of cessation;-05122020
Notice of resignation;-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(2)-01122020
Copy of MGT-8-01122020
Form MGT-7-01122020_signed
Optional Attachment-(2)-09112020
Particulars of all joint charge holders;-09112020
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(3)-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form CHG-1-06112020_signed
Particulars of all joint charge holders;-06112020
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form DIR-12-03112020_signed
Form DPT-3-20102020-signed
Particulars of all joint charge holders;-18092020
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form PAS-6-11092020_signed