Company Information
CIN
Status
Date of Incorporation
06 October 2005
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shrivar Ayush Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Divyush Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjana Ayush Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayush Sharad Goenka
Director/Designated Partner
about 11 years ago
about 11 years ago
Swanand Dattatraya Dadhe
Director
almost 12 years ago
almost 12 years ago
Past Directors
Deepak Khemani
Director
about 11 years ago
about 11 years ago
Umashankar Shiwaprasad Modi
Director
over 16 years ago
over 16 years ago
Indukumar Shashi Amin
Director
over 19 years ago
over 19 years ago
Charges
03 July 2019
Icici Home Finance Company Limited
15 Crore
18 October 2016
Vistra Itcl (india) Limited
37 Crore
07 October 2015
Gda Trusteeship Limited
60 Crore
17 November 2011
Oriental Bank Of Commerce
30 Crore
21 October 2011
Oriental Bnak Of Commerce
46 Crore
18 October 2016
Others
0
03 July 2019
Others
0
21 October 2011
Oriental Bnak Of Commerce
0
07 October 2015
Gda Trusteeship Limited
0
17 November 2011
Oriental Bank Of Commerce
0
18 October 2016
Others
0
03 July 2019
Others
0
21 October 2011
Oriental Bnak Of Commerce
0
07 October 2015
Gda Trusteeship Limited
0
17 November 2011
Oriental Bank Of Commerce
0
18 October 2016
Others
0
03 July 2019
Others
0
21 October 2011
Oriental Bnak Of Commerce
0
07 October 2015
Gda Trusteeship Limited
0
17 November 2011
Oriental Bank Of Commerce
0
Documents
Form DIR-12-07112020_signed
Interest in other entities;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DPT-3-14102020-signed
Form ADT-1-13032020_signed
Copy of resolution passed by the company-06032020
Copy of the intimation sent by company-06032020
Copy of written consent given by auditor-06032020
Form AOC-4-20022020_signed
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form MGT-7-17022020_signed
List of share holders, debenture holders;-13022020
Form BEN - 2-06092019_signed
Declaration under section 90-05092019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Instrument(s) of creation or modification of charge;-12072019
Form CHG-4-05072019_signed
Letter of the charge holder stating that the amount has been satisfied-04072019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Optional Attachment-(1)-18042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-24032018