Company Information
CIN
Status
Date of Incorporation
20 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govindlal Maneklal Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Dineshchandra Maneklal Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dashrath Maneklal Patel
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
13 March 2014
Pnb Housing Finance Limited
3 Crore
13 March 2014
Pnb Housing Finance Lim
1 Crore
13 March 2014
Pnb Housing Finance Lim
0
13 March 2014
Pnb Housing Finance Limited
0
13 March 2014
Pnb Housing Finance Lim
0
13 March 2014
Pnb Housing Finance Limited
0
13 March 2014
Pnb Housing Finance Lim
0
13 March 2014
Pnb Housing Finance Limited
0
Documents
Form ADT-1-03102020_signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form ADT-3-18092020_signed
Resignation letter-17092020
Form DPT-3-23062020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of the intimation sent by company-29112016