Company Information

CIN
Status
Date of Incorporation
29 August 1980
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pranjal Namdeo Naik
Pranjal Namdeo Naik
Director/Designated Partner
almost 2 years ago
Deepak Manohar Shroff
Deepak Manohar Shroff
Director
almost 2 years ago

Past Directors

Pratik Bagayatkar
Pratik Bagayatkar
Director
over 6 years ago
Sandeep Rishikesh Koli
Sandeep Rishikesh Koli
Additional Director
about 9 years ago
Aashiyana Shroff
Aashiyana Shroff
Director
over 18 years ago

Charges

34 Crore
25 May 2018
Housing Development Finance Corporation Limited
2 Crore
06 February 2013
Housing Development Finance Corporation Limited
32 Crore
07 December 2006
Housing Development Finance Corporation Limited
32 Crore
29 December 2005
Globaltrustbanklimited
25 Crore
08 September 2016
Others
0
25 May 2018
Others
0
07 December 2006
Housing Development Finance Corporation Limited
0
29 December 2005
Globaltrustbanklimited
0
06 February 2013
Housing Development Finance Corporation Limited
0
08 September 2016
Others
0
25 May 2018
Others
0
07 December 2006
Housing Development Finance Corporation Limited
0
29 December 2005
Globaltrustbanklimited
0
06 February 2013
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-01082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form INC-28-04022019-signed
Instrument(s) of creation or modification of charge;-04022019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Copy of court order or NCLT or CLB or order by any other competent authority.-24012019
Optional Attachment-(1)-24012019
Form GNL-2-20122018-signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018