Company Information

CIN
Status
Date of Incorporation
27 April 2010
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tushar Kantilal Savla
Tushar Kantilal Savla
Director
over 1 year ago
Rameshchandra Kalyanji Shah
Rameshchandra Kalyanji Shah
Director
over 1 year ago

Past Directors

Damyanti Shah Chandulal
Damyanti Shah Chandulal
Additional Director
over 10 years ago
Jayant Manohar Vaidya
Jayant Manohar Vaidya
Director
over 14 years ago
Sadhana Jayant Vaidya
Sadhana Jayant Vaidya
Director
over 14 years ago

Charges

9 Crore
01 February 2016
State Bank Of India
25 Crore
14 January 2011
Bank Of Baroda
30 Crore
17 June 2020
State Bank Of India
9 Crore
31 October 2023
Others
0
08 May 2023
Others
0
17 June 2020
State Bank Of India
0
14 January 2011
Bank Of Baroda
0
01 February 2016
State Bank Of India
0
31 October 2023
Others
0
08 May 2023
Others
0
17 June 2020
State Bank Of India
0
14 January 2011
Bank Of Baroda
0
01 February 2016
State Bank Of India
0
31 October 2023
Others
0
08 May 2023
Others
0
17 June 2020
State Bank Of India
0
14 January 2011
Bank Of Baroda
0
01 February 2016
State Bank Of India
0
31 October 2023
Others
0
08 May 2023
Others
0
17 June 2020
State Bank Of India
0
14 January 2011
Bank Of Baroda
0
01 February 2016
State Bank Of India
0

Documents

Form DPT-3-21092020-signed
Letter of the charge holder stating that the amount has been satisfied-18082020
Form CHG-4-18082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-16072019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-24122018_signed
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed