Company Information
CIN
Status
Date of Incorporation
12 January 2007
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
07 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sapna Rajiv Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayvardhan V Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjana Vinod Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinita Vijay Wadhwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritu Wadhwa Makhija
Director/Designated Partner
over 1 year ago
over 1 year ago
Navin Amarlal Makhija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manan Parag Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Vasudev Wadhwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manohar Moolchand Chhabria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhay Shyamsunder Chandak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aseela Vinod Goenka
Beneficial Owner
about 5 years ago
about 5 years ago
Suketu Ramesh Shah
Director
over 13 years ago
over 13 years ago
Asif Yusuf Balwa
Director
over 16 years ago
over 16 years ago
Rajiv Agarwal
Director
over 16 years ago
over 16 years ago
Past Directors
Shruti Deepen Udeshi
Director
over 4 years ago
over 4 years ago
Rajiv Nagindas Sheth
Cfo(kmp)
almost 5 years ago
almost 5 years ago
Parag Kishorchandra Shah
Director
over 9 years ago
over 9 years ago
Ashok Manharlal Mehta
Director
over 12 years ago
over 12 years ago
Rajesh Harilal Shah
Additional Director
over 13 years ago
over 13 years ago
Ashraf Yusuf Saleh
Additional Director
over 16 years ago
over 16 years ago
Krishna Murari Goenka
Director
almost 18 years ago
almost 18 years ago
Pramod Krishnamoorary Goenka
Director
almost 18 years ago
almost 18 years ago
Charges
01 November 2018
Icici Bank Limited
230 Crore
15 February 2018
Icici Bank Limited
80 Crore
23 December 2014
Catalyst Trusteeship Limited
250 Crore
26 September 2014
Icici Home Finance Company Limited
200 Crore
28 November 2020
Catalyst Trusteeship Limited
217 Crore
27 September 2021
Aditya Birla Finance Limited
125 Crore
26 September 2022
Others
0
28 November 2020
Others
0
24 December 2021
Others
0
27 September 2021
Others
0
23 December 2014
Others
0
15 February 2018
Others
0
26 September 2014
Icici Home Finance Company Limited
0
01 November 2018
Others
0
26 September 2022
Others
0
28 November 2020
Others
0
24 December 2021
Others
0
27 September 2021
Others
0
23 December 2014
Others
0
15 February 2018
Others
0
26 September 2014
Icici Home Finance Company Limited
0
01 November 2018
Others
0
26 September 2022
Others
0
28 November 2020
Others
0
24 December 2021
Others
0
27 September 2021
Others
0
23 December 2014
Others
0
15 February 2018
Others
0
26 September 2014
Icici Home Finance Company Limited
0
01 November 2018
Others
0
Documents
Form GNL-2-08022021-signed
Form CHG-9-08022021-signed
Certificate of registration of charge-20210111
Form PAS-3-09122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09122020
Complete record of private placement offers and acceptances in Form PAS-5.-09122020
Copy of Board or Shareholders? resolution-09122020
Optional Attachment-(1)-09122020
Copy of the resolution authorising the issue of the debenture series.-09122020
Instrument of creation or modification of charge-09122020
Form CHG-4-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Form DPT-3-21102020-signed
List of share holders, debenture holders;-02102020
Copy of MGT-8-02102020
Form MGT-7-02102020_signed
Form DIR-12-11092020_signed
Form AOC-4(XBRL)-11092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Auditor?s certificate-07082020
Form DPT-3-02082020-signed
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Interest in other entities;-25062020
Form MGT-14-13042020-signed
Optional Attachment-(1)-09042020