Company Information
CIN
Status
Date of Incorporation
12 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Adil Meherwanji Daruwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Shapoorji Pallonji Mistry
Director/Designated Partner
over 1 year ago
over 1 year ago
Janak Kiran Bhatt
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subodh Vinayak Pagnis
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Dilip Jamnadas Paleja
Additional Director
almost 5 years ago
almost 5 years ago
Cyrus Pallonji Mistry
Beneficial Owner
over 5 years ago
over 5 years ago
Ajit Bhalchandra Satardekar
Director
over 8 years ago
over 8 years ago
Cyrus Adi Engineer
Additional Director
over 8 years ago
over 8 years ago
Kekoo Homji Colah
Director
over 11 years ago
over 11 years ago
Charges
30 March 2019
Housing Development Finance Corporation Limited
530 Crore
06 May 2016
Idbi Trusteeship Services Limited
300 Crore
29 July 2013
Indiabulls Housing Finance Limited
151 Crore
31 March 2021
Sbicap Trustee Company Limited
4,066 Crore
24 February 2021
Housing Development Finance Corporation Limited
500 Crore
24 February 2021
Housing Development Finance Corporation Limited
340 Crore
14 August 2020
Vistra Itcl (india) Limited
540 Crore
24 August 2021
Housing Development Finance Corporation Limited
40 Crore
03 June 2021
Housing Development Finance Corporation Limited
100 Crore
02 January 2023
Catalyst Trusteeship Limited
750 Crore
15 September 2021
Vistra Itcl (india) Limited
20 Crore
30 July 2023
Idbi Trusteeship Services Limited
0
30 July 2023
Idbi Trusteeship Services Limited
0
02 January 2023
Others
0
31 March 2021
Sbicap Trustee Company Limited
0
24 August 2021
Others
0
15 September 2021
Others
0
24 February 2021
Others
0
14 August 2020
Others
0
30 March 2019
Others
0
24 February 2021
Others
0
29 July 2013
Indiabulls Housing Finance Limited
0
03 June 2021
Others
0
06 May 2016
Idbi Trusteeship Services Limited
0
30 July 2023
Idbi Trusteeship Services Limited
0
30 July 2023
Idbi Trusteeship Services Limited
0
02 January 2023
Others
0
31 March 2021
Sbicap Trustee Company Limited
0
24 August 2021
Others
0
15 September 2021
Others
0
24 February 2021
Others
0
14 August 2020
Others
0
30 March 2019
Others
0
24 February 2021
Others
0
29 July 2013
Indiabulls Housing Finance Limited
0
03 June 2021
Others
0
06 May 2016
Idbi Trusteeship Services Limited
0
30 July 2023
Idbi Trusteeship Services Limited
0
30 July 2023
Idbi Trusteeship Services Limited
0
02 January 2023
Others
0
31 March 2021
Sbicap Trustee Company Limited
0
24 August 2021
Others
0
15 September 2021
Others
0
24 February 2021
Others
0
14 August 2020
Others
0
30 March 2019
Others
0
24 February 2021
Others
0
29 July 2013
Indiabulls Housing Finance Limited
0
03 June 2021
Others
0
06 May 2016
Idbi Trusteeship Services Limited
0
Documents
Form DIR-12-13022021_signed
Form DPT-3-04012021_signed
Form MGT-7-30122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Form AOC - 4 CFS-24122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Supplementary or Test audit report under section 143-21122020
Form AOC-4-07122020_signed
Approval letter of extension of financial year or AGM-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Statement of Subsidiaries as per section 129 - Form AOC-1-03122020
Form ADT-1-18112020_signed
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Form MSME FORM I-29102020_signed
Form CHG-9-05102020-signed
Certificate of registration of charge-20201005
Copy of the resolution authorising the issue of the debenture series.-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Instrument of creation or modification of charge-14092020
Form DIR-12-27062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Notice of resignation;-27062020
Interest in other entities;-27062020
Evidence of cessation;-27062020