Company Information

CIN
Status
Date of Incorporation
11 January 1990
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishwarlal Jain Shankarlal
Ishwarlal Jain Shankarlal
Director/Designated Partner
over 1 year ago
Jagdish Vinayak Chaudhari
Jagdish Vinayak Chaudhari
Director/Designated Partner
over 1 year ago
Pramodkumar Naginchand Mehta
Pramodkumar Naginchand Mehta
Director/Designated Partner
almost 2 years ago
Subhashchand Champalal Bohara
Subhashchand Champalal Bohara
Director/Designated Partner
over 3 years ago
Piyush Ashok Bedmutha
Piyush Ashok Bedmutha
Director/Designated Partner
about 4 years ago
Vinod Suganchand Raka
Vinod Suganchand Raka
Director/Designated Partner
over 6 years ago

Past Directors

Vijay Kumar Deepchand Chordia
Vijay Kumar Deepchand Chordia
Additional Director
about 6 years ago
Neetika Manish Jain
Neetika Manish Jain
Additional Director
almost 10 years ago
Purushottam Tryambak Wani
Purushottam Tryambak Wani
Director
over 21 years ago
Ramvilas Keshrimal Rathi
Ramvilas Keshrimal Rathi
Director
over 21 years ago
Suganchand Kasturchand Raka
Suganchand Kasturchand Raka
Director
over 21 years ago
Manish Ishwarlal Jain
Manish Ishwarlal Jain
Director
almost 35 years ago

Charges

20 Crore
22 March 2006
Asrec (india) Limited
9 Crore
23 November 2005
Asrec (india) Limited
7 Crore
05 December 2002
Central Bank Of India
1 Crore
30 November 2002
Central Bank Of India
1 Crore
22 March 2006
Others
0
23 November 2005
Others
0
30 November 2002
Central Bank Of India
0
05 December 2002
Central Bank Of India
0
22 March 2006
Others
0
23 November 2005
Others
0
30 November 2002
Central Bank Of India
0
05 December 2002
Central Bank Of India
0
22 March 2006
Others
0
23 November 2005
Others
0
30 November 2002
Central Bank Of India
0
05 December 2002
Central Bank Of India
0

Documents

Form DIR-12-11112020_signed
Optional Attachment-(1)-09112020
Notice of resignation;-09112020
Optional Attachment-(2)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Evidence of cessation;-09112020
Form CHG-1-19102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Optional Attachment-(2)-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(5)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(4)-25022020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form MGT-15-09102019_signed