Company Information

CIN
Status
Date of Incorporation
24 March 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Devraj Gundecha
Paras Devraj Gundecha
Director
over 1 year ago
Lalit Vimal Jain
Lalit Vimal Jain
Director/Designated Partner
over 1 year ago
Poonam Paras Gundecha
Poonam Paras Gundecha
Director
over 10 years ago
Deepak Paras Gundecha
Deepak Paras Gundecha
Director
over 10 years ago
Prashant Jaswantrai Parekh
Prashant Jaswantrai Parekh
Director
almost 14 years ago

Past Directors

Mahendra Keshrichand Jain
Mahendra Keshrichand Jain
Additional Director
over 7 years ago
Snehaal Jaswantrai Parekh
Snehaal Jaswantrai Parekh
Director
about 14 years ago
Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Director
almost 15 years ago

Charges

32 Crore
15 October 2015
Icici Bank Limited
75 Crore
15 October 2015
Icici Home Finance Company Limited
50 Crore
28 January 2021
Icici Bank Limited
6 Crore
13 December 2021
Axis Finance Limited
32 Crore
13 December 2021
Others
0
15 October 2015
Icici Bank Limited
0
15 October 2015
Icici Home Finance Company Limited
0
28 January 2021
Others
0
13 December 2021
Others
0
15 October 2015
Icici Bank Limited
0
15 October 2015
Icici Home Finance Company Limited
0
28 January 2021
Others
0
13 December 2021
Others
0
15 October 2015
Icici Bank Limited
0
15 October 2015
Icici Home Finance Company Limited
0
28 January 2021
Others
0

Documents

Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Form DIR-12-07022019_signed
Optional Attachment-(1)-04022019
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Form DIR-12-02082017_signed
Letter of appointment;-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form ADT-1-031215.OCT
Certificate of Registration of Mortgage-101115.PDF
Instrument of creation or modification of charge-101115.PDF