Company Information
CIN
Status
Date of Incorporation
18 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Garima Nikhil Samani
Director/Designated Partner
over 1 year ago
over 1 year ago
Samir Thakershi Shethia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sureshkumar Jivrajbhai Suchak
Director
about 14 years ago
about 14 years ago
Nikhil Dhirajlal Samani
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Thakershi Meghji Shethia
Additional Director
over 2 years ago
over 2 years ago
Moiz Dawood Ali
Director
over 10 years ago
over 10 years ago
Mayur Harshad Parpani
Director
over 10 years ago
over 10 years ago
Charges
20 March 2019
Pnb Housing Finance Limited
6 Crore
08 March 2014
The Saraswat Co-operative Bank Limited
2 Crore
31 March 2023
Godrej Finance Limited
4 Crore
31 March 2023
Others
0
08 March 2014
The Saraswat Co-operative Bank Limited
0
20 March 2019
Others
0
31 March 2023
Others
0
08 March 2014
The Saraswat Co-operative Bank Limited
0
20 March 2019
Others
0
31 March 2023
Others
0
08 March 2014
The Saraswat Co-operative Bank Limited
0
20 March 2019
Others
0
Documents
Form DPT-3-22102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Optional Attachment-(1)-23032019
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016