Company Information
CIN
Status
Date of Incorporation
27 February 1982
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 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayvardhan V Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanita Deepak Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjana Vinod Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Anthony Nelson Gonsalves
Director/Designated Partner
over 1 year ago
over 1 year ago
Sahil Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jessie Kuruvilla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shravan Kumar Bali
Individual Subscriber
over 5 years ago
over 5 years ago
Avanti Pramod Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Alok Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Aseela Vinod Goenka
Beneficial Owner
over 5 years ago
over 5 years ago
Sunita Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajiv Agarwal
Director
over 10 years ago
over 10 years ago
Yashvardhan Pramodkumar Goenka
Director
over 13 years ago
over 13 years ago
Past Directors
Samar Radheshyam Sarda
Whole Time Director
over 6 years ago
over 6 years ago
Ajit Narayan Mangaonkar
Director
over 6 years ago
over 6 years ago
Timmurajapuram Subramanium Venkatesh
Director
over 9 years ago
over 9 years ago
Narendra Shridhar Shastri
Director
over 10 years ago
over 10 years ago
Pramod Krishnamoorary Goenka
Director
over 17 years ago
over 17 years ago
Charges
13 December 2017
Yes Bank Limited
100 Crore
25 June 2014
Icici Bank Limited
30 Crore
10 June 2014
Oriental Bank Of Commerce
75 Crore
27 September 2006
Allahabad Bank
9 Crore
01 August 2012
Il & Fs Trust Company Limited
170 Crore
16 December 2014
Bank Of Baroda
2 Crore
28 November 2014
Il & Fs Trust Company Limited
60 Crore
29 March 2014
Il & Fs Trust Company Limited
35 Crore
31 December 2012
Housing Development Finance Corporation Limited
300 Crore
28 August 2012
Housing Development Finance Corporation Limited
135 Crore
14 May 2007
Il & Fs Trust Company Limited
108 Crore
01 October 2004
Allahabad Bank
46 Crore
13 October 2023
Others
0
25 October 2021
Hdfc Bank Limited
0
13 December 2017
Yes Bank Limited
0
10 June 2014
Others
0
01 August 2012
Il & Fs Trust Company Limited
0
14 May 2007
Il & Fs Trust Company Limited
0
28 August 2012
Housing Development Finance Corporation Limited
0
16 December 2014
Bank Of Baroda
0
28 November 2014
Il & Fs Trust Company Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
27 September 2006
Allahabad Bank
0
29 March 2014
Il & Fs Trust Company Limited
0
25 June 2014
Icici Bank Limited
0
01 October 2004
Allahabad Bank
0
13 October 2023
Others
0
25 October 2021
Hdfc Bank Limited
0
13 December 2017
Yes Bank Limited
0
10 June 2014
Others
0
01 August 2012
Il & Fs Trust Company Limited
0
14 May 2007
Il & Fs Trust Company Limited
0
28 August 2012
Housing Development Finance Corporation Limited
0
16 December 2014
Bank Of Baroda
0
28 November 2014
Il & Fs Trust Company Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
27 September 2006
Allahabad Bank
0
29 March 2014
Il & Fs Trust Company Limited
0
25 June 2014
Icici Bank Limited
0
01 October 2004
Allahabad Bank
0
Documents
Form MSME FORM I-09112020_signed
Form ADT-1-16102020_signed
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-01102020
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Form MSME FORM I-01082020_signed
Form DPT-3-29072020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-16122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(4)-30112019
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form BEN - 2-19092019_signed
Optional Attachment-(1)-19092019
Declaration under section 90-19092019