Company Information
CIN
Status
Date of Incorporation
14 January 1982
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
55,961,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Chandran Nair
Director/Designated Partner
about 1 year ago
about 1 year ago
Kamal Hasanand Bhatia
Beneficial Owner
almost 2 years ago
almost 2 years ago
Anurag Kamal Bhatia
Director
about 2 years ago
about 2 years ago
Manjusha Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Shekhar Shyamrao Ghatpande
Alternate Director
over 6 years ago
over 6 years ago
Vimal Jaskaran Manot
Director
over 9 years ago
over 9 years ago
Reyaz Ratan Mama
Managing Director
almost 19 years ago
almost 19 years ago
Nirmala Hassanand Bhatia
Director
almost 43 years ago
almost 43 years ago
Charges
20 November 2018
Yes Bank Limited
5 Crore
25 January 2017
Jm Financial Products Limited
3 Crore
16 November 2022
Others
0
20 November 2018
Yes Bank Limited
0
25 January 2017
Others
0
16 November 2022
Others
0
20 November 2018
Yes Bank Limited
0
25 January 2017
Others
0
Documents
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(1)-18082020
Form SH-8-19062020-signed
Form SH-9-19062020-signed
Form MGT-14-17062020_signed
Details of the promoters of the company-17062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17062020
Optional Attachment-(5)-17062020
Affidavit as per rule 65(3)-17062020
Copy of board resolution-17062020
Copy of Special Resolution-17062020
Audited financial statements of last three years-17062020
Declaration by auditor(s)-17062020
Unaudited financial statement (if applicable);-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(4)-17062020
Copy of the board resolution-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Auditor's report-17062020
Statement of assets and liabilities-17062020
Optional Attachment-(1)-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Interest in other entities;-17062020
Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Optional Attachment-(4)-28122019
Optional Attachment-(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-28122019_signed