Company Information

CIN
Status
Date of Incorporation
06 November 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susheel Gajadhar Somani
Susheel Gajadhar Somani
Director/Designated Partner
over 1 year ago
Adarsh Rajendra Somani
Adarsh Rajendra Somani
Director/Designated Partner
over 1 year ago
Suhrid Susheel Somani
Suhrid Susheel Somani
Director/Designated Partner
over 1 year ago
Prashant Gopal Mantri
Prashant Gopal Mantri
Director/Designated Partner
almost 2 years ago
Mridula Somani
Mridula Somani
Beneficial Owner
about 5 years ago
Kumkum Susheel Somani
Kumkum Susheel Somani
Beneficial Owner
about 5 years ago
Jaya Somani
Jaya Somani
Beneficial Owner
about 5 years ago
Nupur Somani Adarsh
Nupur Somani Adarsh
Beneficial Owner
about 5 years ago
Somani Surendra
Somani Surendra
Beneficial Owner
about 5 years ago
Vandana Somani
Vandana Somani
Director/Designated Partner
about 5 years ago
Rajendra Somani
Rajendra Somani
Beneficial Owner
about 5 years ago

Past Directors

Shree Gopal Kanhiyalal Asawa
Shree Gopal Kanhiyalal Asawa
Additional Director
almost 3 years ago
Abirchand Joshi Shreeniwas
Abirchand Joshi Shreeniwas
Director
almost 35 years ago
Kailashchand Ramvallbh Joshi
Kailashchand Ramvallbh Joshi
Director
almost 35 years ago

Charges

21 Crore
23 July 2018
Indiabulls Commercial Credit Limited
18 Crore
30 September 2012
Capital First Limited
3 Crore
05 December 2019
Housing Development Finance Corporation Limited
21 Crore
23 July 2018
Others
0
05 December 2019
Others
0
30 September 2012
Capital First Limited
0
23 July 2018
Others
0
05 December 2019
Others
0
30 September 2012
Capital First Limited
0
23 July 2018
Others
0
05 December 2019
Others
0
30 September 2012
Capital First Limited
0
23 July 2018
Others
0
05 December 2019
Others
0
30 September 2012
Capital First Limited
0

Documents

Form DPT-3-18122020_signed
Form DPT-3-27052020-signed
Form BEN - 2-05012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Declaration under section 90-30122019
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-30082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180830
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017