Company Information

CIN
Status
Date of Incorporation
06 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
979,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Narhari Thorat
Santosh Narhari Thorat
Director/Designated Partner
about 1 year ago
Nitin Manohar Karambelkar
Nitin Manohar Karambelkar
Director/Designated Partner
over 1 year ago

Past Directors

Niteen Mohan Aranake
Niteen Mohan Aranake
Director
almost 22 years ago

Charges

4 Crore
28 December 2010
State Bank Of India
14 Crore
13 February 2008
State Bank Of Patiala
4 Crore
23 June 2005
State Bank Of India
6 Crore
23 June 2005
State Bank Of India
3 Crore
23 June 2005
State Bank Of India
0
13 February 2008
State Bank Of Patiala
0
28 December 2010
State Bank Of India
0
23 June 2005
State Bank Of India
0
23 June 2005
State Bank Of India
0
13 February 2008
State Bank Of Patiala
0
28 December 2010
State Bank Of India
0
23 June 2005
State Bank Of India
0
23 June 2005
State Bank Of India
0
13 February 2008
State Bank Of Patiala
0
28 December 2010
State Bank Of India
0
23 June 2005
State Bank Of India
0

Documents

Form DIR-12-08092020_signed
Notice of resignation;-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(3)-07092020
Optional Attachment-(4)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
Form CHG-4-17122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-16072019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019