Company Information

CIN
Status
Date of Incorporation
11 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajiv Chaturbhuj Javeri
Rajiv Chaturbhuj Javeri
Beneficial Owner
about 5 years ago
Atul Bhupatrai Gandhi
Atul Bhupatrai Gandhi
Director
almost 14 years ago

Past Directors

Rajesh Bhupatrai Gandhi
Rajesh Bhupatrai Gandhi
Additional Director
over 4 years ago
Niranjan Dinkerrai Bhatt
Niranjan Dinkerrai Bhatt
Director
almost 14 years ago

Charges

150 Crore
25 October 2018
Catalyst Trusteeship Limited
260 Crore
30 January 2015
Ecl Finance Limited
170 Crore
30 October 2019
Ecl Finance Limited
150 Crore
25 October 2018
Others
0
30 October 2019
Others
0
30 January 2015
Ecl Finance Limited
0
25 October 2018
Others
0
30 October 2019
Others
0
30 January 2015
Ecl Finance Limited
0
25 October 2018
Others
0
30 October 2019
Others
0
30 January 2015
Ecl Finance Limited
0
25 October 2018
Others
0
30 October 2019
Others
0
30 January 2015
Ecl Finance Limited
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-22092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-16092020
Notice of resignation;-16092020
Interest in other entities;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Form MGT-6-16012020_signed
-15012020
Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
Form BEN - 2-27122019_signed
Declaration under section 90-23122019
Form MGT-7-20122019_signed
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
List of share holders, debenture holders;-13122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Form MGT-14-27062019_signed
Altered articles of association-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Instrument(s) of creation or modification of charge;-22112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181122