Company Information

CIN
Status
Date of Incorporation
15 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Thakershi Shethia
Samir Thakershi Shethia
Director/Designated Partner
over 1 year ago
Kayvan Narendra Nandu
Kayvan Narendra Nandu
Director/Designated Partner
over 1 year ago
Mayur Kirti Shethia
Mayur Kirti Shethia
Director/Designated Partner
over 1 year ago
Pratik Shantilal Shethia
Pratik Shantilal Shethia
Director/Designated Partner
over 1 year ago
Bharat Meghji Shethia
Bharat Meghji Shethia
Director
over 2 years ago
Kashyap Kanaiyalal Mehta
Kashyap Kanaiyalal Mehta
Nominee Director
almost 11 years ago
Jayantilal Meghji Shethia
Jayantilal Meghji Shethia
Director
almost 15 years ago
Thakershi Meghji Shethia
Thakershi Meghji Shethia
Director
almost 15 years ago

Past Directors

Komal Samir Sethia
Komal Samir Sethia
Director
almost 15 years ago
Radhika Thakershi Shethia
Radhika Thakershi Shethia
Director
almost 15 years ago

Charges

50 Crore
24 February 2023
Au Small Finance Bank Limited
20 Crore
01 August 2022
Icici Home Finance Company Limited
20 Crore
30 December 2021
Au Small Finance Bank Limited
10 Crore
24 February 2023
Others
0
01 August 2022
Others
0
30 December 2021
Others
0
24 February 2023
Others
0
01 August 2022
Others
0
30 December 2021
Others
0
24 February 2023
Others
0
01 August 2022
Others
0
30 December 2021
Others
0

Documents

Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Optional Attachment-(1)-06082020
List of share holders, debenture holders;-06082020
Directors report as per section 134(3)-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Form DPT-3-05112019-signed
List of share holders, debenture holders;-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Optional Attachment-(1)-28092019
Directors report as per section 134(3)-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Directors report as per section 134(3)-28092018
Optional Attachment-(1)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Letter of appointment;-21112017
Form DIR-12-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Optional Attachment-(1)-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed