Company Information

CIN
Status
Date of Incorporation
21 May 1981
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 2022
Paid Up Capital
13,325,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Ishwardas Rasiwasia
Aditya Ishwardas Rasiwasia
Director
over 1 year ago
Suman Kumar Jha
Suman Kumar Jha
Director/Designated Partner
about 4 years ago

Past Directors

Bimladevi Agarwal
Bimladevi Agarwal
Additional Director
about 17 years ago
Ishwardas Agarwal
Ishwardas Agarwal
Director
over 18 years ago

Charges

35 Crore
06 January 2007
Punjab National Bank
33 Crore
21 February 2003
The Federal Bank Limited
20 Lak
29 March 1984
The Federal Bank Limited
9 Lak
17 November 2009
Punjab National Bank
80 Lak
27 December 2017
L&t Housing Finance Limited
70 Lak
13 June 2017
L&t Housing Finance Limited
90 Lak
26 March 2004
The Federal Bank Limited
75 Lak
13 June 2017
Others
0
27 December 2017
Others
0
17 November 2009
Punjab National Bank
0
26 March 2004
The Federal Bank Limited
0
29 March 1984
The Federal Bank Limited
0
21 February 2003
The Federal Bank Limited
0
06 January 2007
Punjab National Bank
0
13 June 2017
Others
0
27 December 2017
Others
0
17 November 2009
Punjab National Bank
0
26 March 2004
The Federal Bank Limited
0
29 March 1984
The Federal Bank Limited
0
21 February 2003
The Federal Bank Limited
0
06 January 2007
Punjab National Bank
0
13 June 2017
Others
0
27 December 2017
Others
0
17 November 2009
Punjab National Bank
0
26 March 2004
The Federal Bank Limited
0
29 March 1984
The Federal Bank Limited
0
21 February 2003
The Federal Bank Limited
0
06 January 2007
Punjab National Bank
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form CHG-1-26072018_signed
Optional Attachment-(1)-26072018
Instrument(s) of creation or modification of charge;-26072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180726
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180228
Form MGT-14-15022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180215
Optional Attachment-(1)-07022018
Altered memorandum of association-07022018
Altered articles of association-07022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
Optional Attachment-(2)-07022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018