Company Information

CIN
Status
Date of Incorporation
06 July 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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devendra Liladhar Shah
Devendra Liladhar Shah
Director
over 1 year ago
Ravi Kishore Shah
Ravi Kishore Shah
Director
over 1 year ago
Shivan Devendra Shah
Shivan Devendra Shah
Director/Designated Partner
almost 2 years ago
Kishore Liladhar Shah
Kishore Liladhar Shah
Director
almost 2 years ago
Gautam Zaverchand Shah
Gautam Zaverchand Shah
Director/Designated Partner
over 11 years ago

Past Directors

Zaverchand Liladhar Shah
Zaverchand Liladhar Shah
Additional Director
about 10 years ago

Charges

1 Crore
29 June 2019
Kotak Mahindra Bank Limited
1 Crore
14 September 2017
Hdfc Bank Limited
20 Crore
14 September 2017
Hdfc Bank Limited
0
29 June 2019
Others
0
14 September 2017
Hdfc Bank Limited
0
29 June 2019
Others
0
14 September 2017
Hdfc Bank Limited
0
29 June 2019
Others
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-25092020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Instrument(s) of creation or modification of charge;-08072019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form DPT-3-05072019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(2)-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-16012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017