Company Information

CIN
Status
Date of Incorporation
06 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Mohan Patel
Mukesh Mohan Patel
Director/Designated Partner
over 1 year ago
Niraj Mohan Patel
Niraj Mohan Patel
Director/Designated Partner
over 1 year ago
Anil Vadilal Shah
Anil Vadilal Shah
Director
over 30 years ago

Past Directors

Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Director
about 23 years ago
Mohan Patel Velji
Mohan Patel Velji
Director
over 30 years ago

Charges

13 Crore
02 December 2016
Standard Chartered Bank
40 Crore
28 October 2002
Icici Bank Limited
13 Crore
16 February 2015
Gda Trusteeship Limited
30 Crore
18 April 2013
Standard Chartered Bank
150 Crore
06 March 2014
Il & Fs Trust Company Limited
70 Crore
09 June 2010
Idbi Trusteeship Services Limited
24 Crore
09 November 2001
Icici Limoited
12 Crore
20 January 2012
Idbi Trusteeship Services Limited
35 Crore
27 November 2003
Housing Decelopment Finance Coporation
0
01 March 1996
Indian Bank
3 Crore
29 December 2020
Standard Chartered Bank
25 Lak
07 June 2022
Others
0
02 December 2016
Standard Chartered Bank
0
27 November 2003
Housing Decelopment Finance Coporation
0
18 April 2013
Standard Chartered Bank
0
27 November 2003
Housing Decelopment Finance Coporation
0
16 February 2015
Gda Trusteeship Limited
0
01 March 1996
Indian Bank
0
29 December 2020
Standard Chartered Bank
0
20 January 2012
Idbi Trusteeship Services Limited
0
28 October 2002
Icici Bank Limited
0
09 November 2001
Icici Limoited
0
09 June 2010
Idbi Trusteeship Services Limited
0
06 March 2014
Il & Fs Trust Company Limited
0
07 June 2022
Others
0
02 December 2016
Standard Chartered Bank
0
27 November 2003
Housing Decelopment Finance Coporation
0
18 April 2013
Standard Chartered Bank
0
27 November 2003
Housing Decelopment Finance Coporation
0
16 February 2015
Gda Trusteeship Limited
0
01 March 1996
Indian Bank
0
29 December 2020
Standard Chartered Bank
0
20 January 2012
Idbi Trusteeship Services Limited
0
28 October 2002
Icici Bank Limited
0
09 November 2001
Icici Limoited
0
09 June 2010
Idbi Trusteeship Services Limited
0
06 March 2014
Il & Fs Trust Company Limited
0

Documents

Form ADT-3-03012020_signed
Resignation letter-03012020
Form MSME FORM I-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-04042018
Form CHG-4-04042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180404
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Letter of the charge holder stating that the amount has been satisfied-01042017
Form CHG-4-01042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170401
Form CHG-1-21122016_signed
Instrument(s) of creation or modification of charge;-21122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161221
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Letter of appointment;-04102016
Form DIR-12-04102016_signed
Form MGT-14-12082016-signed
Altered articles of association-11082016