Company Information
CIN
Status
Date of Incorporation
19 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chirag Dilip Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arti Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mitesh Kothari
Director
over 15 years ago
over 15 years ago
Deepak Kothari
Director
over 20 years ago
over 20 years ago
Kamlesh Natwarlal Mehta
Director
over 20 years ago
over 20 years ago
Dilip Jayantilal Thakkar
Director
almost 23 years ago
almost 23 years ago
Rakesh Thakorbhai Desai
Director
about 23 years ago
about 23 years ago
Past Directors
Indra Kumar Bagri
Director
over 15 years ago
over 15 years ago
Charges
11 October 2017
Hdfc Bank Limited
15 Crore
29 April 2002
American Express Bank Ltd.
17 Crore
28 September 2001
Housing Development Finance Corporation Ltd.
17 Crore
12 November 2007
Housing Development Finance Corporation Limited
25 Crore
26 November 2003
Housing Development Finance Corporation Ltd.
10 Crore
11 October 2017
Hdfc Bank Limited
0
29 April 2002
American Express Bank Ltd.
0
28 September 2001
Housing Development Finance Corporation Ltd.
0
26 November 2003
Housing Development Finance Corporation Ltd.
0
12 November 2007
Housing Development Finance Corporation Limited
0
11 October 2017
Hdfc Bank Limited
0
29 April 2002
American Express Bank Ltd.
0
28 September 2001
Housing Development Finance Corporation Ltd.
0
26 November 2003
Housing Development Finance Corporation Ltd.
0
12 November 2007
Housing Development Finance Corporation Limited
0
11 October 2017
Hdfc Bank Limited
0
29 April 2002
American Express Bank Ltd.
0
28 September 2001
Housing Development Finance Corporation Ltd.
0
26 November 2003
Housing Development Finance Corporation Ltd.
0
12 November 2007
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(1)-21112019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-27072019
Form AOC-4(XBRL)-15012019_signed
Optional Attachment-(1)-14012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01062018
Optional Attachment-(1)-01062018
Form_AOC4-XBRL_signed_ERNESTR2017_20180601170052.pdf-01062018
Form ADT-1-12012018_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-27122017
Form DIR-12-20122017_signed
Form DIR-11-20122017_signed
Acknowledgement received from company-19122017
Proof of dispatch-19122017
Notice of resignation filed with the company-19122017
Copy of resolution passed by the company-15122017
Copy of written consent given by auditor-15122017
Evidence of cessation;-15122017
Notice of resignation;-15122017