Company Information
CIN
Status
Date of Incorporation
14 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajkumar Jamanlal Gulati
Director
over 1 year ago
over 1 year ago
Past Directors
Nakul Rajkumar Gulati
Additional Director
about 9 years ago
about 9 years ago
Bharat Nandlal Mody
Director
over 14 years ago
over 14 years ago
Hemant Kumar Jamanlal Gulati
Additional Director
almost 15 years ago
almost 15 years ago
Chetan Sukhlal Mody
Director
over 15 years ago
over 15 years ago
Vyomesh Mahipatray Shah
Additional Director
over 17 years ago
over 17 years ago
Hemant Mahipatray Shah
Director
over 17 years ago
over 17 years ago
Mini Rajkumar Gulati
Director
over 29 years ago
over 29 years ago
Charges
13 August 2013
Tata Capital Housing Finance Limited
1 Crore
09 April 2021
Bombay Mercantile Co-operative Bank Limited
6 Crore
09 April 2021
Others
0
13 August 2013
Tata Capital Housing Finance Limited
0
09 April 2021
Others
0
13 August 2013
Tata Capital Housing Finance Limited
0
09 April 2021
Others
0
13 August 2013
Tata Capital Housing Finance Limited
0
09 April 2021
Others
0
13 August 2013
Tata Capital Housing Finance Limited
0
09 April 2021
Others
0
13 August 2013
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-17092020-signed
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-06072019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-24092018_signed
Optional Attachment-(2)-14092018
Optional Attachment-(1)-14092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092018
Form AOC-4(XBRL)-14092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-29112016