Company Information
CIN
Status
Date of Incorporation
20 December 1952
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,139,570
Authorised Capital
53,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Janardan Satvilkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashant Dhirajlal Mewada
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangeeta Prasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Subhash Runwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Kumar Dwivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Subodh Subhash Runwal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Anantharamaiah .
Additional Director
over 5 years ago
over 5 years ago
Sanjay Daga
Additional Director
almost 6 years ago
almost 6 years ago
Nikhil Bipin Bengali
Director
over 11 years ago
over 11 years ago
Varadarajan Ananthanarayanan .
Director
over 11 years ago
over 11 years ago
Subhash Suganlal Runwal
Director
over 35 years ago
over 35 years ago
Chanda Subhash Runwal
Director
over 35 years ago
over 35 years ago
Charges
23 March 2018
Icici Bank Limited
200 Crore
28 December 2012
Icici Bank Limited
275 Crore
31 December 2007
Icici Home Finance Company Limited
70 Crore
27 September 1973
The Bank Of India Ltd.
5 Lak
20 June 1955
The Bank Of India Ltd.
10 Lak
12 November 2009
Idbi Trusteeship Services Limited
50 Crore
17 April 2008
Icici Home Finance Company Limited
70 Crore
04 September 1972
The Bank Of India Ltd.
3 Crore
11 January 1974
The Bank Of India Ltd.
30 Lak
26 July 1979
The Bank Of India Ltd.
15 Lak
17 July 1978
The Bank Of India Ltd.
13 Lak
03 January 1961
The Bank Of India
8 Lak
02 February 1959
The Bank Of India Ltd.
8 Lak
24 December 1957
The Bank Of India Ltd.
7 Lak
16 October 1956
The Bank Of India Ltd.
7 Lak
16 October 2023
Others
0
19 April 2023
Others
0
23 March 2018
Others
0
28 April 2022
Others
0
22 December 2021
Others
0
23 March 2021
Others
0
31 December 2007
Icici Home Finance Company Limited
0
17 April 2008
Icici Home Finance Company Limited
0
28 December 2012
Icici Bank Limited
0
17 July 1978
The Bank Of India Ltd.
0
11 January 1974
The Bank Of India Ltd.
0
03 January 1961
The Bank Of India
0
20 June 1955
The Bank Of India Ltd.
0
26 July 1979
The Bank Of India Ltd.
0
02 February 1959
The Bank Of India Ltd.
0
24 December 1957
The Bank Of India Ltd.
0
16 October 1956
The Bank Of India Ltd.
0
04 September 1972
The Bank Of India Ltd.
0
27 September 1973
The Bank Of India Ltd.
0
12 November 2009
Idbi Trusteeship Services Limited
0
29 November 2023
Tata Capital Housing Finance Limited
0
16 October 2023
Others
0
19 April 2023
Others
0
23 March 2018
Others
0
28 April 2022
Others
0
22 December 2021
Others
0
23 March 2021
Others
0
31 December 2007
Icici Home Finance Company Limited
0
17 April 2008
Icici Home Finance Company Limited
0
28 December 2012
Icici Bank Limited
0
17 July 1978
The Bank Of India Ltd.
0
11 January 1974
The Bank Of India Ltd.
0
03 January 1961
The Bank Of India
0
20 June 1955
The Bank Of India Ltd.
0
26 July 1979
The Bank Of India Ltd.
0
02 February 1959
The Bank Of India Ltd.
0
24 December 1957
The Bank Of India Ltd.
0
16 October 1956
The Bank Of India Ltd.
0
04 September 1972
The Bank Of India Ltd.
0
27 September 1973
The Bank Of India Ltd.
0
12 November 2009
Idbi Trusteeship Services Limited
0
Documents
Form MSME FORM I-18122023_signed
Copy of MGT-8-21112023
List of share holders, debenture holders;-21112023
Form MGT-7-21112023_signed
Form AOC-4(XBRL)-18112023_signed
Form MSME FORM I-31102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Form AOC-4(XBRL)-25102023
Form MSME FORM I-26092023_signed
Form AOC-4(XBRL)-25092023_signed
Form MSME FORM I-30082023_signed
Form MSME FORM I-28042023_signed
Form MSME FORM I-21112022
Copy of MGT-8-14112022
List of share holders, debenture holders;-14112022
Form MGT-7-14112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102022
Form AOC-4(XBRL)-27102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-18102022_signed
Form DPT-3-29062022_signed
Form CHG-1-27052022_signed
Instrument(s) of creation or modification of charge;-27052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220527
Form MSME FORM I-25042022_signed
Form PAS-3-07042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042022
Copy of Board or Shareholders? resolution-07042022