Company Information

CIN
Status
Date of Incorporation
10 August 2011
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

Vinod Mangaldas Bhanushali
Vinod Mangaldas Bhanushali
Director/Designated Partner
about 1 year ago

Past Directors

Ramesh Lalji Gajra
Ramesh Lalji Gajra
Director
over 7 years ago
Mahendra Harji Bhanushali
Mahendra Harji Bhanushali
Additional Director
over 10 years ago
Bhavik Ramesh Gajra
Bhavik Ramesh Gajra
Additional Director
over 11 years ago

Charges

0
15 January 2018
Tata Capital Housing Finance Limited
18 Crore
26 October 2016
Tata Capital Housing Finance Limited
15 Crore
25 February 2014
Il & Fs Trust Company Limited
10 Crore
15 January 2018
Tata Capital Housing Finance Limited
0
25 February 2014
Il & Fs Trust Company Limited
0
26 October 2016
Tata Capital Housing Finance Limited
0
15 January 2018
Tata Capital Housing Finance Limited
0
25 February 2014
Il & Fs Trust Company Limited
0
26 October 2016
Tata Capital Housing Finance Limited
0
15 January 2018
Tata Capital Housing Finance Limited
0
25 February 2014
Il & Fs Trust Company Limited
0
26 October 2016
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-06102020-signed
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-31072019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form DIR-12-26032018_signed
Form DIR-11-26032018_signed
Proof of dispatch-24032018
Optional Attachment-(2)-24032018
Optional Attachment-(1)-24032018
Notice of resignation;-24032018
Notice of resignation filed with the company-24032018
Evidence of cessation;-24032018
Acknowledgement received from company-24032018
Instrument(s) of creation or modification of charge;-05032018
Form CHG-1-05032018_signed
Optional Attachment-(1)-05032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180305