Company Information

CIN
Status
Date of Incorporation
05 November 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,900,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narendra Kumar Lodha
Narendra Kumar Lodha
Director/Designated Partner
over 1 year ago
Hemant Dave
Hemant Dave
Director/Designated Partner
almost 2 years ago
Anuj Amar Munot
Anuj Amar Munot
Director
over 5 years ago
Jayant Chaganlal Oswal
Jayant Chaganlal Oswal
Director/Designated Partner
over 9 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
about 28 years ago

Past Directors

Yogesh Singhvi
Yogesh Singhvi
Additional Director
over 7 years ago
Ramniwas Ramjiwan Saboo
Ramniwas Ramjiwan Saboo
Director
over 9 years ago
Suhas Ratilal Merchant
Suhas Ratilal Merchant
Director
over 16 years ago

Charges

745 Crore
30 May 2018
Housing Development Finance Corporation Limited
710 Crore
25 July 2013
Idbi Trusteeship Services Limited
100 Crore
16 December 2019
Stci Finance Limited
35 Crore
24 August 2022
Others
0
16 December 2019
Others
0
30 May 2018
Others
0
25 July 2013
Idbi Trusteeship Services Limited
0
24 August 2022
Others
0
16 December 2019
Others
0
30 May 2018
Others
0
25 July 2013
Idbi Trusteeship Services Limited
0

Documents

Form AOC-4(XBRL)-29122020_signed
Approval letter of extension of financial year of AGM-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form DPT-3-05112020-signed
Form MSME FORM I-30102020_signed
Form MGT-14-09102020_signed
Form DPT-3-13072020-signed
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-20092019
Form MGT-14-21082019-signed
Altered articles of association-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form DPT-3-27062019
Form MGT-14-17112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018