Company Information
CIN
Status
Date of Incorporation
23 February 2007
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Homi Adi Katgara
Director/Designated Partner
over 2 years ago
over 2 years ago
Sam Nariman Katgara
Director/Designated Partner
over 2 years ago
over 2 years ago
Jehangir Nariman Katgara
Director/Designated Partner
over 2 years ago
over 2 years ago
Cyrus Nariman Katgara
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Pallan Katgara
Additional Director
about 18 years ago
about 18 years ago
Charges
16 March 2021
Icici Bank Limited
12 Crore
30 December 2019
Icici Bank Limited
12 Crore
30 December 2019
Icici Bank Limited
5 Crore
30 December 2019
Icici Bank Limited
30 Crore
30 December 2019
Icici Bank Limited
22 Crore
30 December 2019
Others
0
30 December 2019
Others
0
16 March 2021
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
16 March 2021
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
16 March 2021
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
Documents
Form MGT-14-13012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Altered articles of association-29122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-25112020_signed
Form DPT-3-17092020-signed
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Instrument(s) of creation or modification of charge;-01022020
Form CHG-1-01022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-14-25012020-signed
Altered articles of association-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form MGT-7-06112019_signed
List of share holders, debenture holders;-30102019
Form MGT-14-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
