Company Information
CIN
Status
Date of Incorporation
22 February 1972
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishi Arun Todi
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmendra Minawala Arvindbhai
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Dinesh Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinay Keshaolal Gandecha
Director
about 14 years ago
about 14 years ago
Past Directors
Vinit Jagdishprasad Kedia
Director
about 32 years ago
about 32 years ago
Charges
26 April 2019
Tata Capital Housing Finance Limited
80 Crore
04 March 2016
State Bank Of India
18 Crore
20 June 2017
Axis Finance Limited
27 Crore
26 April 2019
Tata Capital Housing Finance Limited
0
04 March 2016
State Bank Of India
0
20 June 2017
Others
0
26 April 2019
Tata Capital Housing Finance Limited
0
04 March 2016
State Bank Of India
0
20 June 2017
Others
0
Documents
Form BEN - 2-28122020
Declaration under section 90-28122020
Form DPT-3-23122020-signed
Form DPT-3-25092020-signed
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form CHG-4-01082019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Optional Attachment-(1)-14012019
Evidence of cessation;-14012019
Form DIR-12-14012019_signed
Notice of resignation;-14012019
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Form CHG-4-17092018_signed
Letter of the charge holder stating that the amount has been satisfied-14092018
Form INC-22-04052018_signed
Optional Attachment-(1)-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018