Company Information
CIN
Status
Date of Incorporation
31 March 2007
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Gobindram Mohanani
Director/Designated Partner
about 1 year ago
about 1 year ago
Vivek Ashok Mohanani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhavi Ashok Mohanani
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Sorabh Jain
Nominee Director
over 13 years ago
over 13 years ago
Prakash Kalothia
Nominee Director
over 13 years ago
over 13 years ago
Charges
24 July 2018
Icici Bank Limited
100 Crore
19 September 2016
Icici Bank Limited
275 Crore
17 August 2018
Piramal Trusteeship Services Private Limited
300 Crore
28 March 2014
Indusind Bank Ltd.
160 Crore
22 March 2021
Icici Bank Limited
55 Crore
19 September 2016
Others
0
24 July 2018
Others
0
22 March 2021
Others
0
17 August 2018
Others
0
28 March 2014
Indusind Bank Ltd.
0
19 September 2016
Others
0
24 July 2018
Others
0
22 March 2021
Others
0
17 August 2018
Others
0
28 March 2014
Indusind Bank Ltd.
0
19 September 2016
Others
0
24 July 2018
Others
0
22 March 2021
Others
0
17 August 2018
Others
0
28 March 2014
Indusind Bank Ltd.
0
Documents
Form MSME FORM I-27122020_signed
Form DPT-3-11122020-signed
Form MSME FORM I-29092020_signed
Form DPT-3-18092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4 additional attachment-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors? report as per section 134(3)-30112019
Form MSME FORM I-30102019_signed
Form DPT-3-10072019
Form MSME FORM I-23052019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Letter of the charge holder stating that the amount has been satisfied-16112018
Form CHG-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form CHG-1-03102018_signed
Instrument(s) of creation or modification of charge;-03102018
Optional Attachment-(1)-03102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181003
Form MGT-14-29092018_signed
Form MGT-14-25092018_signed
Altered articles of association-05092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018