Company Information

CIN
Status
Date of Incorporation
08 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
12,195,850
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Badrinarayan Laddha
Hemant Badrinarayan Laddha
Director/Designated Partner
over 1 year ago
Prakash Pusaram Laddha
Prakash Pusaram Laddha
Director/Designated Partner
almost 2 years ago
Shankar Rathi
Shankar Rathi
Director/Designated Partner
almost 2 years ago
Chanakya Arvind Dhanda
Chanakya Arvind Dhanda
Director
over 6 years ago

Past Directors

Rohit Hemant Laddha
Rohit Hemant Laddha
Additional Director
over 7 years ago

Charges

233 Crore
30 July 2018
Andhra Bank
11 Crore
29 May 2018
Dewan Housing Finance Corporation Limited
107 Crore
07 April 2017
State Bank Of India
25 Crore
28 March 2017
State Bank Of India
90 Crore
29 December 2016
Central Bank Of India
10 Crore
29 May 2017
Central Bank Of India Limited
5 Crore
20 September 2010
State Bank Of India
24 Crore
12 December 2014
State Bank Of India
61 Crore
12 July 2007
Bank Of Maharashtra
15 Crore
29 December 2016
Others
0
30 July 2018
Others
0
20 September 2010
State Bank Of India
0
12 July 2007
Bank Of Maharashtra
0
29 May 2017
Others
0
28 March 2017
State Bank Of India
0
12 December 2014
State Bank Of India
0
29 May 2018
Others
0
07 April 2017
State Bank Of India
0
29 December 2016
Others
0
30 July 2018
Others
0
20 September 2010
State Bank Of India
0
12 July 2007
Bank Of Maharashtra
0
29 May 2017
Others
0
28 March 2017
State Bank Of India
0
12 December 2014
State Bank Of India
0
29 May 2018
Others
0
07 April 2017
State Bank Of India
0

Documents

Form PAS-3-27102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102020
Copy of Board or Shareholders? resolution-22102020
Form SH-7-16102020-signed
Copy of the resolution for alteration of capital;-26092020
Altered memorandum of assciation;-26092020
Form DIR-12-11072020_signed
Notice of resignation;-10072020
Evidence of cessation;-10072020
Evidence of cessation;-06042020
Form DIR-12-06042020_signed
Notice of resignation;-06042020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Interest in other entities;-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
List of share holders, debenture holders;-27122019
Form DIR-12-17112019_signed
Interest in other entities;-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-26062019_signed
Optional Attachment-(1)-26062019
Form DIR-12-19062019_signed
Evidence of cessation;-17062019
Optional Attachment-(1)-17062019