Company Information

CIN
Status
Date of Incorporation
15 December 1988
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
2,602,000
Authorised Capital
2,750,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandra Prakash Goyal
Chandra Prakash Goyal
Director/Designated Partner
over 1 year ago
Dilip Laxman Borhade
Dilip Laxman Borhade
Director/Designated Partner
about 4 years ago

Past Directors

Vikram Hemant Phatarpekar
Vikram Hemant Phatarpekar
Director
over 9 years ago
Hersh Narendra Gaba
Hersh Narendra Gaba
Director
over 9 years ago
Vivek Ashok Mohanani
Vivek Ashok Mohanani
Director
over 14 years ago
Madhavi Ashok Mohanani
Madhavi Ashok Mohanani
Director
over 30 years ago
Ashok Gobindram Mohanani
Ashok Gobindram Mohanani
Director
over 30 years ago

Charges

673 Crore
17 August 2018
Piramal Trusteeship Services Private Limited
300 Crore
13 March 2018
Jm Financial Credit Solutions Limited
168 Crore
09 October 2017
Piramal Trusteeship Services Private Limited
100 Crore
18 August 2017
Tata Capital Housing Finance Limited
85 Crore
18 May 2015
Idbi Trusteeship Services Limited
89 Crore
22 August 2014
Icici Bank Limited
70 Crore
09 August 2012
Icici Bank Limited
135 Crore
13 June 2011
Icici Bank Limited
100 Crore
11 April 2011
Hdfc Asset Management Company Limited
101 Crore
09 September 2019
Jm Financial Credit Solutions Limited
20 Crore
08 September 2023
Others
0
01 August 2023
Others
0
30 March 2023
Others
0
17 August 2018
Others
0
09 September 2019
Others
0
18 May 2015
Idbi Trusteeship Services Limited
0
13 March 2018
Others
0
09 October 2017
Others
0
09 August 2012
Icici Bank Limited
0
13 June 2011
Icici Bank Limited
0
18 August 2017
Tata Capital Housing Finance Limited
0
22 August 2014
Icici Bank Limited
0
11 April 2011
Hdfc Asset Management Company Limited
0
08 September 2023
Others
0
01 August 2023
Others
0
30 March 2023
Others
0
17 August 2018
Others
0
09 September 2019
Others
0
18 May 2015
Idbi Trusteeship Services Limited
0
13 March 2018
Others
0
09 October 2017
Others
0
09 August 2012
Icici Bank Limited
0
13 June 2011
Icici Bank Limited
0
18 August 2017
Tata Capital Housing Finance Limited
0
22 August 2014
Icici Bank Limited
0
11 April 2011
Hdfc Asset Management Company Limited
0
08 September 2023
Others
0
01 August 2023
Others
0
30 March 2023
Others
0
17 August 2018
Others
0
09 September 2019
Others
0
18 May 2015
Idbi Trusteeship Services Limited
0
13 March 2018
Others
0
09 October 2017
Others
0
09 August 2012
Icici Bank Limited
0
13 June 2011
Icici Bank Limited
0
18 August 2017
Tata Capital Housing Finance Limited
0
22 August 2014
Icici Bank Limited
0
11 April 2011
Hdfc Asset Management Company Limited
0

Documents

Form MSME FORM I-29122020_signed
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form DIR-12-22102020_signed
Notice of resignation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Form MSME FORM I-30092020_signed
Form DPT-3-17092020-signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Form MSME FORM I-30102019_signed
Form CHG-1-03102019_signed
Instrument(s) of creation or modification of charge;-03102019
Optional Attachment-(1)-03102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191003
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form DPT-3-01072019
Form MSME FORM I-22052019_signed
List of share holders, debenture holders;-13122018