Company Information
CIN
Status
Date of Incorporation
22 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,700,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Aashish Banger
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Gulab Ray
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravish Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinayak Kalani
Director
about 3 years ago
about 3 years ago
Padma Kalani
Beneficial Owner
over 5 years ago
over 5 years ago
Ravikant Gupta
Director
over 16 years ago
over 16 years ago
Past Directors
Mukta Velhankar
Director
over 9 years ago
over 9 years ago
Vinodkumar Mahadev Sharma
Additional Director
over 13 years ago
over 13 years ago
Vajiraj Basvapattan
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Real Estate Services, Real Estate Consultancy, Real Estate Brokerage Services, Real Estate Acquisition Services, Real Estate Procurement For Others, Real Estate Management Services Relating To Housing Estates, Consultation Services Relating To Real Estate, Acquisition Of Real Estate For Others, Real Estate Services Relating To The Sale, Purc...
Charges
20 April 2009
Allahabad Bank
2 Crore
23 September 2008
Madhya Pradesh Financial Corporation
2 Crore
20 December 2002
Madhya Pradesh Fianancila Corporation
1 Crore
30 November 2005
Madhya Pradesh Financial Corporation
3 Crore
20 December 2002
Madhya Pradesh Financial Corpo.
1 Crore
09 May 2023
Others
0
27 September 2022
Others
0
23 September 2008
Madhya Pradesh Financial Corporation
0
20 December 2002
Madhya Pradesh Financial Corpo.
0
30 November 2005
Madhya Pradesh Financial Corporation
0
20 December 2002
Madhya Pradesh Fianancila Corporation
0
20 April 2009
Allahabad Bank
0
09 May 2023
Others
0
27 September 2022
Others
0
23 September 2008
Madhya Pradesh Financial Corporation
0
20 December 2002
Madhya Pradesh Financial Corpo.
0
30 November 2005
Madhya Pradesh Financial Corporation
0
20 December 2002
Madhya Pradesh Fianancila Corporation
0
20 April 2009
Allahabad Bank
0
09 May 2023
Others
0
27 September 2022
Others
0
23 September 2008
Madhya Pradesh Financial Corporation
0
20 December 2002
Madhya Pradesh Financial Corpo.
0
30 November 2005
Madhya Pradesh Financial Corporation
0
20 December 2002
Madhya Pradesh Fianancila Corporation
0
20 April 2009
Allahabad Bank
0
Documents
Form DPT-3-29042020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-25062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Directors report as per section 134(3)-25122018
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
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form INC-22-10082018_signed
Optional Attachment-(1)-10082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Copies of the utility bills as mentioned above (not older than two months)-10082018
Copy of board resolution authorizing giving of notice-10082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10082018
Supplementary or Test audit report under section 143-28062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28062018
Form AOC - 4 CFS-28062018_signed