Company Information

CIN
Status
Date of Incorporation
25 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
64,200,700
Authorised Capital
65,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimalendra Dashrath Singh
Vimalendra Dashrath Singh
Director/Designated Partner
almost 2 years ago
Porvankara Vijayan Janardhanan
Porvankara Vijayan Janardhanan
Director
over 5 years ago
Jayant Bhalchandra Manmadkar
Jayant Bhalchandra Manmadkar
Director
over 12 years ago
Sudhir Gururaj Kulkarni
Sudhir Gururaj Kulkarni
Director
over 19 years ago

Past Directors

Parveen Prakash Mahtani
Parveen Prakash Mahtani
Additional Director
almost 4 years ago
Vimal Agarwal
Vimal Agarwal
Additional Director
almost 5 years ago
Ulhas Bhosale Anant
Ulhas Bhosale Anant
Director
over 5 years ago
Siddharth Kishorkumar Bafna
Siddharth Kishorkumar Bafna
Additional Director
over 6 years ago
Suhas Ghanshyam Kulkarni
Suhas Ghanshyam Kulkarni
Director
over 16 years ago
Roshan Laxmilal Gandhi
Roshan Laxmilal Gandhi
Director
over 19 years ago
Medioma Bhada
Medioma Bhada
Director
over 28 years ago
Sujit Kirtikar
Sujit Kirtikar
Director
over 34 years ago

Charges

0
18 June 2003
Uti Bank Ltd
24 Crore
18 June 2003
Uti Bank Ltd
0
18 June 2003
Uti Bank Ltd
0
18 June 2003
Uti Bank Ltd
0

Documents

Form DPT-3-23102020-signed
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Form GNL-2-09092020-signed
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Form AOC-4(XBRL)-17082020_signed
Optional Attachment-(1)-14082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Form DPT-3-09082020-signed
Evidence of cessation;-22012020
Optional Attachment-(1)-22012020
Notice of resignation;-22012020
Interest in other entities;-22012020
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form DIR-12-17082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Form AOC-4(XBRL)-09082019_signed
Form ADT-1-31072019_signed
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-28062019