Company Information
CIN
Status
Date of Incorporation
16 April 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shriranga Babu Gharal
Director/Designated Partner
over 5 years ago
over 5 years ago
Prakash Shankar Ghole
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Ravi Sitaram Arkade
Director
almost 8 years ago
almost 8 years ago
Dilip Mishrilal Jindal
Director
almost 24 years ago
almost 24 years ago
Rachna Dilip Jindal
Director
almost 24 years ago
almost 24 years ago
Charges
23 May 2019
State Bank Of India
4 Crore
03 April 2017
L&t Housing Finance Limited
1 Crore
24 October 2010
Icici Bank Limited
31 Crore
06 June 2007
Hdfc Bank Limited
1 Crore
18 March 2010
Standard Chartered Bank
3 Crore
05 April 2005
Punjab National Bank
30 Lak
03 April 2017
Others
0
23 May 2019
State Bank Of India
0
06 June 2007
Hdfc Bank Limited
0
24 October 2010
Icici Bank Limited
0
18 March 2010
Standard Chartered Bank
0
05 April 2005
Punjab National Bank
0
03 April 2017
Others
0
23 May 2019
State Bank Of India
0
06 June 2007
Hdfc Bank Limited
0
24 October 2010
Icici Bank Limited
0
18 March 2010
Standard Chartered Bank
0
05 April 2005
Punjab National Bank
0
03 April 2017
Others
0
23 May 2019
State Bank Of India
0
06 June 2007
Hdfc Bank Limited
0
24 October 2010
Icici Bank Limited
0
18 March 2010
Standard Chartered Bank
0
05 April 2005
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
Optional Attachment-(1)-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Declaration by first director-12062020
Notice of resignation;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-03062019
Form CHG-1-03062019_signed
Instrument(s) of creation or modification of charge;-03062019
Optional Attachment-(2)-03062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Form CHG-4-26032019-signed
Letter of the charge holder stating that the amount has been satisfied-28022019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Instrument(s) of creation or modification of charge;-05042017