Company Information

CIN
Status
Date of Incorporation
28 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Khanna
Sunita Khanna
Director/Designated Partner
over 1 year ago
Adil Meherwanji Daruwala
Adil Meherwanji Daruwala
Director/Designated Partner
over 1 year ago
Anilkumar Bandopant Shitole
Anilkumar Bandopant Shitole
Director/Designated Partner
almost 2 years ago
Vinay Purushottam Karve
Vinay Purushottam Karve
Director
over 14 years ago
Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director
about 17 years ago
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
almost 30 years ago
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director
almost 30 years ago

Past Directors

Janak Kiran Bhatt
Janak Kiran Bhatt
Additional Director
almost 4 years ago
Rajesh Krishnakumar Baxi
Rajesh Krishnakumar Baxi
Director
over 11 years ago
Pankita Anilkumar Shah
Pankita Anilkumar Shah
Director
about 17 years ago

Charges

800 Crore
26 December 2017
Pnb Housing Finance Limited
800 Crore
26 December 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0

Documents

Form AOC-4(XBRL)-13022021_signed
Form DPT-3-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-7-30122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form MSME FORM I-29102020_signed
Form BEN - 2-22102020_signed
Declaration under section 90-22102020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4(XBRL)-03112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form DIR-12-05102018_signed
Acknowledgement received from company-14022018
Notice of resignation filed with the company-14022018
Form DIR-11-14022018_signed
Proof of dispatch-14022018
Evidence of cessation;-30012018
Interest in other entities;-30012018