Company Information

CIN
Status
Date of Incorporation
05 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murali Chenaram Bora
Murali Chenaram Bora
Director/Designated Partner
about 1 year ago
Dinesh Chenaram Bora
Dinesh Chenaram Bora
Director/Designated Partner
about 1 year ago
Prashant Ramrao Deore
Prashant Ramrao Deore
Director/Designated Partner
over 1 year ago
Pramod Sahebrao Patil
Pramod Sahebrao Patil
Director/Designated Partner
over 1 year ago

Past Directors

Rahul Krishnadeo Desale
Rahul Krishnadeo Desale
Additional Director
about 4 years ago
Ran Kumar
Ran Kumar
Director
over 10 years ago
Mohd Naseem
Mohd Naseem
Director
over 10 years ago
Pallavi Pramod Patil
Pallavi Pramod Patil
Director
about 13 years ago

Charges

4 Crore
07 February 2018
State Bank Of India
20 Lak
17 April 2017
Hdfc Bank Limited
2 Crore
11 April 2017
Hdfc Bank Limited
2 Crore
30 May 2023
Others
0
30 May 2023
Others
0
17 April 2017
Hdfc Bank Limited
0
07 February 2018
State Bank Of India
0
11 April 2017
Hdfc Bank Limited
0
30 May 2023
Others
0
30 May 2023
Others
0
17 April 2017
Hdfc Bank Limited
0
07 February 2018
State Bank Of India
0
11 April 2017
Hdfc Bank Limited
0
30 May 2023
Others
0
30 May 2023
Others
0
17 April 2017
Hdfc Bank Limited
0
07 February 2018
State Bank Of India
0
11 April 2017
Hdfc Bank Limited
0
30 May 2023
Others
0
30 May 2023
Others
0
17 April 2017
Hdfc Bank Limited
0
07 February 2018
State Bank Of India
0
11 April 2017
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form DPT-3-29092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
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 AOC-4-02122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-10072019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Evidence of cessation;-24122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018