Company Information
CIN
Status
Date of Incorporation
26 May 2000
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
50,100,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ketan Manhar Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemang Manhar Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurang Manhar Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Santosh Jaihind Gupta
Director
over 11 years ago
over 11 years ago
Abhijit Nandkumar Bhende
Director
about 18 years ago
about 18 years ago
Charges
19 June 2018
The Federal Bank Ltd
28 Crore
30 July 2013
Axis Bank Limited
34 Crore
30 May 2006
Icici Home Finance Company Limited
88 Lak
22 January 2001
Bank Of Punjab Ltd.
0
19 June 2018
Others
0
22 January 2001
Bank Of Punjab Ltd.
0
30 July 2013
Axis Bank Limited
0
30 May 2006
Icici Home Finance Company Limited
0
19 June 2018
Others
0
22 January 2001
Bank Of Punjab Ltd.
0
30 July 2013
Axis Bank Limited
0
30 May 2006
Icici Home Finance Company Limited
0
19 June 2018
Others
0
22 January 2001
Bank Of Punjab Ltd.
0
30 July 2013
Axis Bank Limited
0
30 May 2006
Icici Home Finance Company Limited
0
Documents
Form DPT-3-09102020-signed
Form CHG-1-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Interest in other entities;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Optional Attachment-(2)-13072020
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form CHG-1-07112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Optional Attachment-(1)-06112019
Instrument(s) of creation or modification of charge;-06112019
Form MGT-7-21112018_signed
Form AOC-4(XBRL)-21112018_signed
List of share holders, debenture holders;-20112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form CHG-1-13072018_signed
Instrument(s) of creation or modification of charge;-13072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180713
Form CHG-4-27062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
Letter of the charge holder stating that the amount has been satisfied-26062018
Form MGT-14-22032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Form ADT-1-09012018_signed
