Company Information
CIN
Status
Date of Incorporation
22 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Parag Mofatraj Munot
Director/Designated Partner
over 1 year ago
over 1 year ago
Lokesh Bansilal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Monica Parag Munot
Beneficial Owner
over 5 years ago
over 5 years ago
Narendra Kumar Lodha
Director
over 10 years ago
over 10 years ago
Mofatraj Pukhraj Munot
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sanjay Daga
Director
over 9 years ago
over 9 years ago
Pravindra Singh Kataria
Director
over 10 years ago
over 10 years ago
Priti Kataria
Additional Director
over 11 years ago
over 11 years ago
Charges
20 June 2019
Axis Finance Limited
90 Crore
27 April 2016
Jm Financial Credit Solutions Limited
80 Crore
30 October 2013
Stci Finance Limited
30 Crore
18 October 2011
Jm Financial Products Limited
65 Crore
28 July 2009
Hdfc Asset Management Company Limited
150 Crore
01 December 2008
Il&fs Financial Services Limited
159 Crore
02 November 2022
Tata Capital Financial Services Limited
0
27 April 2016
Others
0
20 June 2019
Others
0
18 October 2011
Jm Financial Products Limited
0
28 July 2009
Hdfc Asset Management Company Limited
0
30 October 2013
Stci Finance Limited
0
01 December 2008
Il&fs Financial Services Limited
0
02 November 2022
Tata Capital Financial Services Limited
0
27 April 2016
Others
0
20 June 2019
Others
0
18 October 2011
Jm Financial Products Limited
0
28 July 2009
Hdfc Asset Management Company Limited
0
30 October 2013
Stci Finance Limited
0
01 December 2008
Il&fs Financial Services Limited
0
02 November 2022
Tata Capital Financial Services Limited
0
27 April 2016
Others
0
20 June 2019
Others
0
18 October 2011
Jm Financial Products Limited
0
28 July 2009
Hdfc Asset Management Company Limited
0
30 October 2013
Stci Finance Limited
0
01 December 2008
Il&fs Financial Services Limited
0
Documents
Form DPT-3-28102020-signed
Form DPT-3-25072020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form CHG-1-10072019_signed
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-01062019
Form CHG-4-01062019_signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-14-02052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Altered articles of association-26042019
Form DIR-12-26102018_signed