Company Information

CIN
Status
Date of Incorporation
07 June 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Mohan Patel
Mukesh Mohan Patel
Director/Designated Partner
over 1 year ago
Niraj Mohan Patel
Niraj Mohan Patel
Director/Designated Partner
over 1 year ago

Past Directors

Mohan Patel Velji
Mohan Patel Velji
Director
over 35 years ago

Charges

0
17 September 2011
Indiabulls Housing Finance Limited
10 Crore
26 July 2010
Kotak Mahindra Bank Limited
72 Crore
17 December 2008
State Bank Of India
53 Crore
17 September 2011
Indiabulls Housing Finance Limited
0
17 December 2008
State Bank Of India
0
26 July 2010
Kotak Mahindra Bank Limited
0
17 September 2011
Indiabulls Housing Finance Limited
0
17 December 2008
State Bank Of India
0
26 July 2010
Kotak Mahindra Bank Limited
0
17 September 2011
Indiabulls Housing Finance Limited
0
17 December 2008
State Bank Of India
0
26 July 2010
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT