Company Information
CIN
Status
Date of Incorporation
26 February 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,005,100
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Virenchee Sagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunal Virenchee Sagar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Venkatasubrahmanian .
Director
almost 12 years ago
almost 12 years ago
Mallika Sagar
Additional Director
almost 14 years ago
almost 14 years ago
Sundaram Pushpavanam Narayan
Director
over 18 years ago
over 18 years ago
Babubhai Purshottamdas Parikh
Director
almost 42 years ago
almost 42 years ago
Anant Venkatrao Setalvad
Director
over 48 years ago
over 48 years ago
Charges
10 August 2000
Housing Developemnt Finance Corporation Ltd.
1 Crore
10 August 2000
Housing Development Finance Corporation Ltd.
1 Crore
14 August 1980
Mercantile Bank Limited
8 Lak
12 August 1980
Mercantile Bank Limited
2 Lak
21 May 1979
Mercantile Bank Limited
5 Lak
31 January 2014
Housing Development Finance Corporation Limited
2 Crore
21 October 2007
Housing Development Finance Corporation Limited
7 Crore
22 January 2009
Jm Financial Products Private Limited
6 Crore
10 August 2000
Housing Development Finance Corporation Ltd.
0
14 August 1980
Mercantile Bank Limited
0
31 January 2014
Housing Development Finance Corporation Limited
0
12 August 1980
Mercantile Bank Limited
0
10 August 2000
Housing Developemnt Finance Corporation Ltd.
0
22 January 2009
Jm Financial Products Private Limited
0
21 October 2007
Housing Development Finance Corporation Limited
0
21 May 1979
Mercantile Bank Limited
0
10 August 2000
Housing Development Finance Corporation Ltd.
0
14 August 1980
Mercantile Bank Limited
0
31 January 2014
Housing Development Finance Corporation Limited
0
12 August 1980
Mercantile Bank Limited
0
10 August 2000
Housing Developemnt Finance Corporation Ltd.
0
22 January 2009
Jm Financial Products Private Limited
0
21 October 2007
Housing Development Finance Corporation Limited
0
21 May 1979
Mercantile Bank Limited
0
Documents
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-20122020
List of share holders, debenture holders;-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Form DPT-3-10122020-signed
Form DPT-3-24072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form DIR-12-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form DIR-12-02102018_signed
Evidence of cessation;-02102018