Company Information
CIN
Status
Date of Incorporation
28 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Austin Saldanha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balkishan Giriraj Muchhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ripon Manoharlal Jain
Managing Director
over 7 years ago
over 7 years ago
Past Directors
Suneeti Jain Ashok
Additional Director
over 5 years ago
over 5 years ago
Shripad Ramchandra Halbe
Additional Director
over 5 years ago
over 5 years ago
Narayan Raman
Director
over 11 years ago
over 11 years ago
Surendra Kumar Sharma
Director
over 13 years ago
over 13 years ago
Upendra Prasad
Director
over 14 years ago
over 14 years ago
Kiran Anuj
Director
over 14 years ago
over 14 years ago
Charges
04 April 2018
Housing Development Finance Corporation Limited
30 Crore
16 December 2017
Sbicap Trustee Company Limited
3,483 Crore
20 February 2015
Sbicap Trustee Company Limited
5,118 Crore
26 December 2018
Axis Finance Limited
45 Crore
16 December 2017
Sbicap Trustee Company Limited
0
20 February 2015
Sbicap Trustee Company Limited
0
26 December 2018
Others
0
04 April 2018
Others
0
16 December 2017
Sbicap Trustee Company Limited
0
20 February 2015
Sbicap Trustee Company Limited
0
26 December 2018
Others
0
04 April 2018
Others
0
16 December 2017
Sbicap Trustee Company Limited
0
20 February 2015
Sbicap Trustee Company Limited
0
26 December 2018
Others
0
04 April 2018
Others
0
Documents
Form PAS-3-28122020_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.-28122020
Optional Attachment-(1)-28122020
Copy of Board or Shareholders? resolution-28122020
Form MSME FORM I-26102020_signed
Form CHG-4-05092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
Form PAS-3-03092020_signed
Copy of Board or Shareholders? resolution-02092020
Optional Attachment-(1)-02092020
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.-02092020
Form DPT-3-13082020-signed
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Form PAS-3-03072020_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.-03072020
Copy of Board or Shareholders? resolution-03072020
Optional Attachment-(1)-03072020
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form INC-22-15062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Copy of board resolution authorizing giving of notice-15062020
Copies of the utility bills as mentioned above (not older than two months)-15062020
Optional Attachment-(1)-15062020
Evidence of cessation;-29052020
Optional Attachment-(1)-29052020
Form DIR-12-29052020_signed
