Company Information

CIN
Status
Date of Incorporation
08 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
50,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sunil Raghunath Vandre
Sunil Raghunath Vandre
Director
almost 12 years ago
Vijay Supekar
Vijay Supekar
Director
almost 12 years ago
Vishnu Pandurang Dalvi
Vishnu Pandurang Dalvi
Director
almost 12 years ago

Registered Trademarks

Hotel Kalpark Kalkaam Real Infra India

[Class : 43] Hotel Services, Services For Providing Food And Drink, Temporary Accommodation Included In Class 43.

Charges

7 Crore
29 September 2017
The Bharat Co-operative Bank (mumbai) Ltd.
2 Crore
28 September 2017
The Bharat Co-operative Bank (mumbai) Ltd.
25 Lak
28 September 2017
The Bharat Co-operative Bank (mumbai) Ltd.
2 Crore
30 August 2016
Asset Reconstruction Company (india) Limited
2 Crore
30 August 2016
Others
0
29 September 2017
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
30 August 2016
Others
0
29 September 2017
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
30 August 2016
Others
0
29 September 2017
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
30 August 2016
Others
0
29 September 2017
Others
0
28 September 2017
Others
0
28 September 2017
Others
0

Documents

Form AOC-4-07012021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Company CSR policy as per section 135(4)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Form CHG-1-29052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-28042020
Optional Attachment-(1)-28042020
Form INC-22-07032020_signed
Copies of the utility bills as mentioned above (not older than two months)-07032020
Copy of board resolution authorizing giving of notice-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
List of share holders, debenture holders;-06032020
Form MGT-7-06032020_signed
Form ADT-1-04032020_signed
Optional Attachment-(1)-04032020
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
List of share holders, debenture holders;-04032020
Form MGT-7-04032020_signed
Instrument(s) of creation or modification of charge;-14022020
Form MGT-14-26102017-signed