Company Information

CIN
Status
Date of Incorporation
05 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Ramchandra Chaphekar
Anant Ramchandra Chaphekar
Director/Designated Partner
over 5 years ago
Ajai Bali
Ajai Bali
Director
almost 18 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
over 18 years ago
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
over 18 years ago

Past Directors

Sanjay Sarathy
Sanjay Sarathy
Director
about 9 years ago
Dilip Hiralal Udeshi
Dilip Hiralal Udeshi
Additional Director
over 10 years ago
Prashant Ramesh Thanawala
Prashant Ramesh Thanawala
Additional Director
over 12 years ago
Kersi Minocher Gherda
Kersi Minocher Gherda
Additional Director
over 12 years ago
Vasudevan Suresh
Vasudevan Suresh
Additional Director
over 12 years ago
Jerxis Kersie Vandrevala
Jerxis Kersie Vandrevala
Director
over 16 years ago
Cyrus Kersie Vandrevala
Cyrus Kersie Vandrevala
Director
almost 18 years ago

Charges

0
20 March 2012
Hdfc Bank Limited
40 Crore
28 March 2008
Housing Development Finance Corporation Limited
550 Crore
02 December 2008
The Bank Of Rajasthan Limited
100 Crore
28 March 2008
Housing Development Finance Corporation Limited
0
02 December 2008
The Bank Of Rajasthan Limited
0
20 March 2012
Hdfc Bank Limited
0
28 March 2008
Housing Development Finance Corporation Limited
0
02 December 2008
The Bank Of Rajasthan Limited
0
20 March 2012
Hdfc Bank Limited
0
28 March 2008
Housing Development Finance Corporation Limited
0
02 December 2008
The Bank Of Rajasthan Limited
0
20 March 2012
Hdfc Bank Limited
0

Documents

Form STK-2-24082021-signed
Optional Attachment-(1)-29082020
-29082020
Letter of the charge holder stating that the amount has been satisfied-24082020
Form CHG-4-24082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200824
Form ADT-3-10072020_signed
Resignation letter-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-16122019_signed
Form DPT-3-03072019
List of share holders, debenture holders;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Form DIR-12-30012019_signed
Evidence of cessation;-29012019
Notice of resignation;-29012019
Form MGT-14-10012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019