Company Information

CIN
Status
Date of Incorporation
26 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
610,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Bhalchandra Mane
Nilesh Bhalchandra Mane
Director/Designated Partner
almost 2 years ago

Past Directors

Shruti Vikas Makharia
Shruti Vikas Makharia
Director
about 5 years ago
Pranav V Makharia
Pranav V Makharia
Additional Director
over 12 years ago
Pushpa Arunkumar Makharia
Pushpa Arunkumar Makharia
Director
over 14 years ago
Vikas Arunkumar Makharia
Vikas Arunkumar Makharia
Director
over 14 years ago
Tara Rani Birendra Chowdhary
Tara Rani Birendra Chowdhary
Director
over 24 years ago

Charges

2 Crore
30 October 2010
Reliance Home Finance Private Limited
1 Crore
30 December 2020
Icici Bank Limited
2 Crore
30 December 2020
Others
0
30 October 2010
Reliance Home Finance Private Limited
0
30 December 2020
Others
0
30 October 2010
Reliance Home Finance Private Limited
0
30 December 2020
Others
0
30 October 2010
Reliance Home Finance Private Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-16122020-signed
Auditor?s certificate-30092020
Form DIR-12-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Evidence of cessation;-04092020
Form AOC-4-04092020_signed
Form MGT-7-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Form AOC-4-31082020_signed
Form DIR-12-29082020_signed
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Form ADT-1-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Copy of resolution passed by the company-27082020
Directors report as per section 134(3)-27082020
Copy of written consent given by auditor-27082020
List of share holders, debenture holders;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(1)-27082020
Interest in other entities;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed