Company Information

CIN
Status
Date of Incorporation
04 February 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,886,400
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Mallayya Adep
Ashok Mallayya Adep
Director/Designated Partner
over 1 year ago
Ashwin Natwarlal Sheth
Ashwin Natwarlal Sheth
Director/Designated Partner
over 2 years ago
Jitendra Natwarlal Sheth
Jitendra Natwarlal Sheth
Director
almost 32 years ago
Vallabh Natwarlal Sheth
Vallabh Natwarlal Sheth
Director
almost 32 years ago

Past Directors

Yogesh Genmal Bafna
Yogesh Genmal Bafna
Additional Director
over 5 years ago

Charges

10 Crore
25 October 2002
Lic Housing Finance Ltd.
10 Crore
20 October 1984
Central Bank Of India
10 Lak
20 October 1984
Central Bank Of India
0
25 October 2002
Lic Housing Finance Ltd.
0
20 October 1984
Central Bank Of India
0
25 October 2002
Lic Housing Finance Ltd.
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Form AOC-4-13112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Notice of resignation filed with the company-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(4)-16102019
Form DIR-11-16102019_signed
Optional Attachment-(1)-16102019
Proof of dispatch-16102019
Evidence of cessation;-16102019
Acknowledgement received from company-16102019
Optional Attachment-(2)-16102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Form DIR-12-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019