Company Information
CIN
Status
Date of Incorporation
02 December 1985
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
2,230,000
Authorised Capital
253,871,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Kabra Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Smita Satish Ghag
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitesh Ramkrishna Mirjolkar
Manager/Secretary
almost 3 years ago
almost 3 years ago
Atul Kumar Girivar Shanker Tewari
Director
almost 8 years ago
almost 8 years ago
Srichand Mandhyan
Nominee Director
over 13 years ago
over 13 years ago
Rajan Saxena
Director
over 14 years ago
over 14 years ago
Abhishek Mangalprabhat Lodha
Director
over 20 years ago
over 20 years ago
Abhinandan Mangal Prabhat Lodha
Director
almost 22 years ago
almost 22 years ago
Past Directors
Mahesh Suryakant Thakur
Nominee Director
over 10 years ago
over 10 years ago
Udal Sarda Mishra
Nominee Director
over 10 years ago
over 10 years ago
Rameshchandra Chechani
Nominee Director
over 11 years ago
over 11 years ago
Pankajkumar Rajendra Jain
Nominee Director
over 12 years ago
over 12 years ago
Ramesh Awatarsing
Nominee Director
over 17 years ago
over 17 years ago
Charges
22 March 2018
Bank Of India
40 Crore
23 November 2016
Idbi Trusteeship Services Limited
73 Crore
05 March 2012
Bank Of Baroda
300 Crore
24 March 2014
Housing Development Finance Corporation Limited
130 Crore
23 January 2012
Idbi Trusteeship Services Limited
825 Crore
05 February 2013
Housing Development Finance Corporation Limited
300 Crore
23 July 2007
Housing Development Finance Corporation Limited
100 Crore
31 January 2007
State Bank Of India
25 Crore
31 January 2007
State Bank Of India
49 Crore
11 July 2005
Housing Development Finance Corporation Limited
50 Crore
16 August 2006
Bank Of Baroda
10 Crore
16 August 2006
Bank Of Baroda
10 Crore
22 August 2023
Others
0
22 March 2018
Bank Of India
0
23 November 2016
Idbi Trusteeship Services Limited
0
05 March 2012
Others
0
16 August 2006
Bank Of Baroda
0
24 March 2014
Housing Development Finance Corporation Limited
0
11 July 2005
Housing Development Finance Corporation Limited
0
23 July 2007
Housing Development Finance Corporation Limited
0
23 January 2012
Idbi Trusteeship Services Limited
0
16 August 2006
Bank Of Baroda
0
05 February 2013
Housing Development Finance Corporation Limited
0
31 January 2007
State Bank Of India
0
31 January 2007
State Bank Of India
0
22 August 2023
Others
0
22 March 2018
Bank Of India
0
23 November 2016
Idbi Trusteeship Services Limited
0
05 March 2012
Others
0
16 August 2006
Bank Of Baroda
0
24 March 2014
Housing Development Finance Corporation Limited
0
11 July 2005
Housing Development Finance Corporation Limited
0
23 July 2007
Housing Development Finance Corporation Limited
0
23 January 2012
Idbi Trusteeship Services Limited
0
16 August 2006
Bank Of Baroda
0
05 February 2013
Housing Development Finance Corporation Limited
0
31 January 2007
State Bank Of India
0
31 January 2007
State Bank Of India
0
22 August 2023
Others
0
22 March 2018
Bank Of India
0
23 November 2016
Idbi Trusteeship Services Limited
0
05 March 2012
Others
0
16 August 2006
Bank Of Baroda
0
24 March 2014
Housing Development Finance Corporation Limited
0
11 July 2005
Housing Development Finance Corporation Limited
0
23 July 2007
Housing Development Finance Corporation Limited
0
23 January 2012
Idbi Trusteeship Services Limited
0
16 August 2006
Bank Of Baroda
0
05 February 2013
Housing Development Finance Corporation Limited
0
31 January 2007
State Bank Of India
0
31 January 2007
State Bank Of India
0
22 August 2023
Others
0
22 March 2018
Bank Of India
0
23 November 2016
Idbi Trusteeship Services Limited
0
05 March 2012
Others
0
16 August 2006
Bank Of Baroda
0
24 March 2014
Housing Development Finance Corporation Limited
0
11 July 2005
Housing Development Finance Corporation Limited
0
23 July 2007
Housing Development Finance Corporation Limited
0
23 January 2012
Idbi Trusteeship Services Limited
0
16 August 2006
Bank Of Baroda
0
05 February 2013
Housing Development Finance Corporation Limited
0
31 January 2007
State Bank Of India
0
31 January 2007
State Bank Of India
0
Documents
Form AOC-4(XBRL)-31122020
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form DPT-3-16102020-signed
Form DPT-3-03082020-signed
Notice of resignation;-18072020
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Form MSME FORM I-08072020_signed
Form MGT-14-21052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200521
Optional Attachment-(1)-19052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Altered memorandum of association-19052020
Form MGT-14-02052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052020
Optional Attachment-(1)-02052020
Form BEN - 2-29122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-08122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Instrument(s) of creation or modification of charge;-18102019