Company Information

CIN
Status
Date of Incorporation
16 May 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
159,328,500
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Chandresh Sanghvi
Rahul Chandresh Sanghvi
Director/Designated Partner
over 1 year ago
Niranjan Dilip Muley
Niranjan Dilip Muley
Director/Designated Partner
almost 2 years ago
Ujjwal Arvind Dande
Ujjwal Arvind Dande
Director/Designated Partner
about 3 years ago
Heena Vinay Kalantri
Heena Vinay Kalantri
Director/Designated Partner
over 15 years ago
Nikhil Rameshchandra Mansukhani
Nikhil Rameshchandra Mansukhani
Director
over 15 years ago
Rameshchandra Mansukhani
Rameshchandra Mansukhani
Director
over 38 years ago

Charges

0
07 July 2017
Union Bank Of India
35 Crore
28 February 2017
Reliance Home Finance Limited
4 Crore
27 February 2017
Reliance Home Finance Limited
1 Crore
25 January 2017
L&t Housing Finance Limited
4 Crore
27 February 2014
Dewan Housing Finance Corporation Limited
97 Lak
20 June 2014
Union Bank Of India
30 Crore
08 July 2011
Allahabad Bank
49 Crore
08 September 2010
Kotak Mahindra Bank Limited
1 Crore
25 January 2017
Others
0
28 February 2017
Others
0
27 February 2017
Others
0
07 July 2017
Others
0
08 July 2011
Allahabad Bank
0
27 February 2014
Dewan Housing Finance Corporation Limited
0
08 September 2010
Kotak Mahindra Bank Limited
0
20 June 2014
Union Bank Of India
0
25 January 2017
Others
0
28 February 2017
Others
0
27 February 2017
Others
0
07 July 2017
Others
0
08 July 2011
Allahabad Bank
0
27 February 2014
Dewan Housing Finance Corporation Limited
0
08 September 2010
Kotak Mahindra Bank Limited
0
20 June 2014
Union Bank Of India
0

Documents

Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Notice of resignation;-14082020
Optional Attachment-(2)-14082020
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
List of share holders, debenture holders;-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Optional Attachment-(1)-12122019
Form AOC-4(XBRL)-12122019_signed
Form MGT-7-12122019_signed
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Optional Attachment-(2)-03102019
Form AOC-4(XBRL)-16012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-01102018_signed
Copy of MGT-8-27092018
List of share holders, debenture holders;-27092018
Form AOC-4(XBRL)-11092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092018