Company Information
CIN
Status
Date of Incorporation
01 August 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sunil Shah
Additional Director
almost 4 years ago
almost 4 years ago
Hoshiar Singh Kundu
Director
over 7 years ago
over 7 years ago
Rajesh Fulchand Doshi
Director
over 7 years ago
over 7 years ago
Pushpaben Jitendrabhai Shah
Director
over 8 years ago
over 8 years ago
Chetan Sukhlal Mody
Additional Director
almost 9 years ago
almost 9 years ago
Darshnaben Shah
Additional Director
over 9 years ago
over 9 years ago
Bharat Nandlal Mody
Additional Director
over 9 years ago
over 9 years ago
Vikrant Hemraj Jain
Director
over 9 years ago
over 9 years ago
Kamal Babulal Matalia
Additional Director
over 11 years ago
over 11 years ago
Vyomesh Mahipatray Shah
Additional Director
almost 14 years ago
almost 14 years ago
Rajbir Singh Tara Sing Malik
Director
over 14 years ago
over 14 years ago
Edamala Chacko Paulose
Additional Director
about 15 years ago
about 15 years ago
Hemant Mahipatray Shah
Director
over 27 years ago
over 27 years ago
Anil Shah Keshavlal
Director
over 27 years ago
over 27 years ago
Rajesh Shorilal Makad
Director
over 39 years ago
over 39 years ago
Charges
12 March 2019
Ecl Finance Limited
35 Crore
07 March 2019
Beacon Trusteeship Limited
170 Crore
31 March 2016
Ecl Finance Limited
260 Crore
24 August 2015
Edelweiss Housing Finance Limited
45 Crore
29 December 2014
Ecl Finance Limited
25 Crore
07 November 2013
Ecl Finance Limited
120 Crore
31 December 2020
Ecl Finance Limited
15 Crore
31 March 2016
Others
0
31 December 2020
Others
0
07 March 2019
Others
0
29 December 2014
Ecl Finance Limited
0
24 August 2015
Edelweiss Housing Finance Limited
0
07 November 2013
Ecl Finance Limited
0
12 March 2019
Others
0
31 March 2016
Others
0
31 December 2020
Others
0
07 March 2019
Others
0
29 December 2014
Ecl Finance Limited
0
24 August 2015
Edelweiss Housing Finance Limited
0
07 November 2013
Ecl Finance Limited
0
12 March 2019
Others
0
31 March 2016
Others
0
31 December 2020
Others
0
07 March 2019
Others
0
29 December 2014
Ecl Finance Limited
0
24 August 2015
Edelweiss Housing Finance Limited
0
07 November 2013
Ecl Finance Limited
0
12 March 2019
Others
0
Documents
Form MSME FORM I-11122020_signed
Form DPT-3-19102020-signed
Form DPT-3-16092020-signed
Form MSME FORM I-11052020_signed
Form INC-22-10022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copies of the utility bills as mentioned above (not older than two months)-10022020
Optional Attachment-(1)-10022020
Form AOC-4(XBRL)-20112019_signed
Form MGT-7-20112019_signed
Form ADT-3-17112019_signed
Form ADT-1-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Optional Attachment-(2)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form MSME FORM I-31102019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Resignation letter-24102019
Notice of resignation;-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Declaration under section 90-16092019
Optional Attachment-(1)-16092019