Company Information

CIN
Status
Date of Incorporation
23 July 1990
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
5,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Shripad Vijayakar
Shashank Shripad Vijayakar
Director/Designated Partner
almost 2 years ago
Imran Badaruddin Shaikh
Imran Badaruddin Shaikh
Manager/Secretary
about 5 years ago
Sandesh Rajaram Manjalkar
Sandesh Rajaram Manjalkar
Director/Designated Partner
almost 6 years ago

Past Directors

Hemendra Jitendra Shroff
Hemendra Jitendra Shroff
Director
over 14 years ago
Jitendra Ratilal Shroff
Jitendra Ratilal Shroff
Director
over 34 years ago
Manoj Thakorlal Shroff
Manoj Thakorlal Shroff
Director
over 34 years ago
Pradip Ratilal Shroff
Pradip Ratilal Shroff
Director
over 34 years ago
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director
over 34 years ago

Charges

220 Crore
10 August 2019
Reliance Home Finance Limited
220 Crore
10 August 2019
Others
0
10 August 2019
Others
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-10022020-signed
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Instrument(s) of creation or modification of charge;-12082019
Form CHG-1-12082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190812
Form DPT-3-08072019-signed
Form ADT-3-14052019_signed
Resignation letter-04052019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Notice of resignation;-29032019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Notice of resignation;-12032019