Company Information
CIN
Status
Date of Incorporation
14 August 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 March 2015
Paid Up Capital
467,492,910
Authorised Capital
730,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Annasaheb Shinde
Director/Designated Partner
about 9 years ago
about 9 years ago
Balchand Harakchand Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Naina Mansukhlal Shah
Whole Time Director
almost 11 years ago
almost 11 years ago
Sudeep Roy
Director
over 12 years ago
over 12 years ago
Darshan Lalitkumar Gandhi
Whole Time Director
almost 17 years ago
almost 17 years ago
Chiman Jagmohandas Sanghavi
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 37] Building Construction, Housing Commercial, Infrastructure, Development For Ports & Sez, Plastering, Repairing, Undertaking Dil API Dation Contracts, Redevelopment Of Property.
Charges
29 March 1996
Central Bank Of India
11 Crore
21 March 1996
Housing Development Finance Corporation Limited
20 Crore
22 March 1996
Sicom Limited
10 Crore
10 May 1995
Uti Bank Limited
5 Crore
27 May 2005
Naxatra Real Bank
14 Crore
10 May 1995
The Catholic Syrin Bank Ltd
5 Crore
30 July 1997
Central Bank Of India
6 Crore
21 March 1996
Housing Development Finance Corporation Limited
0
10 May 1995
Uti Bank Limited
0
22 March 1996
Sicom Limited
0
27 May 2005
Naxatra Real Bank
0
29 March 1996
Central Bank Of India
0
30 July 1997
Central Bank Of India
0
10 May 1995
The Catholic Syrin Bank Ltd
0
21 March 1996
Housing Development Finance Corporation Limited
0
10 May 1995
Uti Bank Limited
0
22 March 1996
Sicom Limited
0
27 May 2005
Naxatra Real Bank
0
29 March 1996
Central Bank Of India
0
30 July 1997
Central Bank Of India
0
10 May 1995
The Catholic Syrin Bank Ltd
0
Documents
Form GNL-2-20042020-signed
Optional Attachment-(1)-16042020
Optional Attachment-(2)-16042020
Optional Attachment-(3)-16042020
Form DIR-11-11012018_signed
Proof of dispatch-10012018
Notice of resignation filed with the company-10012018
Form DIR-11-27072017_signed
Proof of dispatch-26072017
Acknowledgement received from company-26072017
Notice of resignation filed with the company-26072017
Resignation Letter-140316.PDF
Form ADT-3-140316.PDF
Form DIR-12-181215.OCT
Form MGT-14-181215.OCT
Form MR-1-181215-071215.PDF
Copy of resolution-181215.PDF
Copy of Board Resolution-181215.PDF
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Interest in other entities-181215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-181215.PDF
Optional Attachment 1-181215.PDF
XBRL document in respect of balance sheet 28-05-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 28-05-2015 for the financial year ending on 31-03-2014.pdf.PDF
Copy of Board Resolution-190815.PDF
Form 23ACA XBRL-290515-280515 for the FY ending on-310314.OCT
Form 23AC XBRL-290515-280515 for the FY ending on-310314.OCT
Form MGT-15-230515.OCT
Form MGT-14-150415.OCT
Copy of resolution-150415.PDF