Company Information

CIN
Status
Date of Incorporation
17 March 2007
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
20,181,820
Authorised Capital
20,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Suresh Vaishya
Manoj Suresh Vaishya
Director/Designated Partner
over 1 year ago
Govind Agarwal
Govind Agarwal
Director/Designated Partner
almost 2 years ago
Kunal Modi Mahesh
Kunal Modi Mahesh
Director/Designated Partner
over 6 years ago
Sandeep Krishna Saxena
Sandeep Krishna Saxena
Nominee Director
almost 13 years ago
Bhaskar Devidas Kamat
Bhaskar Devidas Kamat
Director
over 15 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
almost 18 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
almost 18 years ago

Past Directors

Mahesh Manishankar Bhatt
Mahesh Manishankar Bhatt
Director
over 7 years ago
Chirag Bharat Sarvaiya
Chirag Bharat Sarvaiya
Director
over 8 years ago
Amit Ashok Kamble
Amit Ashok Kamble
Additional Director
over 9 years ago
Kunti Prakash Tejraj Inani
Kunti Prakash Tejraj Inani
Additional Director
over 9 years ago
Pinkesh Rohit Shah
Pinkesh Rohit Shah
Additional Director
almost 12 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Additional Director
almost 12 years ago
Surendrabhai Kantilal Shah
Surendrabhai Kantilal Shah
Director
over 15 years ago
Jayakumar Hariharan
Jayakumar Hariharan
Nominee Director
over 16 years ago

Charges

0
06 June 2013
Canara Bank
180 Crore
04 November 2009
State Bank Of Hyderabad
70 Crore
04 November 2009
Lic Housing Finance Ltd
85 Crore
19 March 2008
Infrastructure Development Finance Company Limited
145 Crore
04 November 2009
Lic Housing Finance Ltd
0
19 March 2008
Infrastructure Development Finance Company Limited
0
06 June 2013
Canara Bank
0
04 November 2009
State Bank Of Hyderabad
0
04 November 2009
Lic Housing Finance Ltd
0
19 March 2008
Infrastructure Development Finance Company Limited
0
06 June 2013
Canara Bank
0
04 November 2009
State Bank Of Hyderabad
0
04 November 2009
Lic Housing Finance Ltd
0
19 March 2008
Infrastructure Development Finance Company Limited
0
06 June 2013
Canara Bank
0
04 November 2009
State Bank Of Hyderabad
0

Documents

Form MGT-7-29122020_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Form ADT-1-29102020_signed
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Form DPT-3-10072020-signed
Form ADT-1-15012020_signed
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Optional Attachment-(3)-15012020
Optional Attachment-(1)-15012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form ADT-3-25112019_signed
Resignation letter-25112019
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form AOC-4(XBRL)-06112019_signed
Evidence of cessation;-09082019
Notice of resignation;-09082019
Form DIR-12-09082019_signed
Form MGT-7-31072019_signed
Copy of MGT-8-30072019
List of share holders, debenture holders;-30072019
Form DPT-3-27062019