Company Information

CIN
Status
Date of Incorporation
01 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ganesh Balkrishna Sapte
Ganesh Balkrishna Sapte
Director/Designated Partner
over 1 year ago
Ramesh Ghamandiram Gowani
Ramesh Ghamandiram Gowani
Director/Designated Partner
over 1 year ago
Vinayak Ingale
Vinayak Ingale
Director/Designated Partner
almost 2 years ago
Vishwanath Rajaram Mane
Vishwanath Rajaram Mane
Director/Designated Partner
almost 2 years ago
Ravi Surajmal Bhandari
Ravi Surajmal Bhandari
Director
over 16 years ago

Past Directors

Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
almost 23 years ago
Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Director
over 25 years ago

Charges

26 Crore
26 March 2014
Indiabulls Housing Finance Limited
26 Crore
26 March 2014
Others
0
26 March 2014
Others
0

Documents

Form MSME FORM I-06102020_signed
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Form MSME FORM I-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form MSME FORM I-06102020_signed
Form DPT-3-06102020-signed
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Form MSME FORM I-25092020_signed
Form MSME FORM I-08072020_signed
Form DPT-3-02082019
Form ADT-1-31072019_signed
Copy of resolution passed by the company-24072019
Copy of written consent given by auditor-24072019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Instrument(s) of creation or modification of charge;-11102018
Form CHG-1-11102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181011
Form MGT-7-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed