Company Information

CIN
Status
Date of Incorporation
23 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
12,443,780
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Digambar Bhondwe
Digambar Bhondwe
Director/Designated Partner
over 6 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Alternate Director
about 11 years ago
Suchinto Chatterji
Suchinto Chatterji
Alternate Director
almost 16 years ago
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
over 18 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
almost 19 years ago

Past Directors

Sandeep Raghuvanshi
Sandeep Raghuvanshi
Additional Director
about 9 years ago
Satish Patel
Satish Patel
Additional Director
about 9 years ago
Abhitap Kumar Jain
Abhitap Kumar Jain
Director
over 10 years ago
Priyesh Dubey .
Priyesh Dubey .
Additional Director
over 10 years ago
Hartmut Ernst Scheunemann
Hartmut Ernst Scheunemann
Nominee Director
about 11 years ago
Yogesh Goswami
Yogesh Goswami
Additional Director
almost 12 years ago
Narayan Khandelwal
Narayan Khandelwal
Director
over 13 years ago
Rajendra Kumar Shukla
Rajendra Kumar Shukla
Additional Director
over 13 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Director
over 14 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Additional Director
over 14 years ago
Avnish Hasija
Avnish Hasija
Additional Director
over 14 years ago
Saurabh Shah
Saurabh Shah
Nominee Director
over 16 years ago
Sunita Kumar Manwani
Sunita Kumar Manwani
Nominee Director
almost 17 years ago
Ajoy Veer Kapoor
Ajoy Veer Kapoor
Additional Director
over 17 years ago

Charges

165 Crore
01 May 2010
Asset Reconstruction Company (india) Limited
40 Crore
25 February 2010
Jm Financial Asset Reconstruction Company Private Limited
125 Crore
27 February 2008
Housing And Urban Development Corporation Limited
70 Crore
13 September 2006
State Bank Of Indore
10 Crore
25 February 2010
Jm Financial Asset Reconstruction Company Private Limited
0
01 May 2010
Asset Reconstruction Company (india) Limited
0
13 September 2006
State Bank Of Indore
0
27 February 2008
Housing And Urban Development Corporation Limited
0
25 February 2010
Jm Financial Asset Reconstruction Company Private Limited
0
01 May 2010
Asset Reconstruction Company (india) Limited
0
13 September 2006
State Bank Of Indore
0
27 February 2008
Housing And Urban Development Corporation Limited
0
25 February 2010
Jm Financial Asset Reconstruction Company Private Limited
0
01 May 2010
Asset Reconstruction Company (india) Limited
0
13 September 2006
State Bank Of Indore
0
27 February 2008
Housing And Urban Development Corporation Limited
0

Documents

Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of board resolution authorizing giving of notice-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Optional Attachment-(1)-31052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052019
Form ADT-1-08122018_signed
Copy of the intimation sent by company-08122018
Copy of written consent given by auditor-08122018
Copy of resolution passed by the company-08122018
Form DIR-12-21092018_signed
Notice of resignation filed with the company-30082018
Acknowledgement received from company-30082018
Form DIR-11-30082018_signed
Proof of dispatch-30082018
Evidence of cessation;-27082018
Optional Attachment-(1)-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Notice of resignation;-27082018
Notice of resignation filed with the company-04082018
Form DIR-12-04082018_signed
Acknowledgement received from company-04082018
Evidence of cessation;-04082018
Form DIR-11-04082018_signed
Notice of resignation;-04082018
Proof of dispatch-04082018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
Directors report as per section 134(3)-27032018