Company Information
CIN
Status
Date of Incorporation
17 June 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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ninath Bhausaheb Shingade
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhausaheb Namdeo Shingade
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Saloni Bhausaheb Shingade
Director
over 5 years ago
over 5 years ago
Anuja Ninath Shingade
Director
almost 6 years ago
almost 6 years ago
Lata Bhausaheb Shingade
Director
over 14 years ago
over 14 years ago
Charges
31 May 2018
Indiabulls Housing Finance Limited
12 Crore
26 November 2013
Icici Bank Limited
1 Crore
31 May 2018
Others
0
26 November 2013
Icici Bank Limited
0
31 May 2018
Others
0
26 November 2013
Icici Bank Limited
0
31 May 2018
Others
0
26 November 2013
Icici Bank Limited
0
Documents
Form DPT-3-19102020-signed
Form DPT-3-19092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-04122018_signed
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Optional Attachment-(1)-28112018