Company Information
CIN
Status
Date of Incorporation
27 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Foreign Affairs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pankaj Chitrasen Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Priyanka Rajendra Chodankar
Director/Designated Partner
over 28 years ago
over 28 years ago
Rajendra Kamalakant Chodankar
Director
over 28 years ago
over 28 years ago
Charges
05 September 2018
Dewan Housing Finance Corporation Limited
76 Lak
07 April 2018
Anand Rathi Global Finance Limited
59 Lak
21 December 2004
Corporation Bank Ltd
75 Lak
23 April 2009
Vijaya Bank
2 Crore
09 September 2008
Vijaya Bank
50 Lak
28 June 2006
Vijaya Bank
1 Crore
21 December 2004
Corporation Bank Ltd
0
07 April 2018
Others
0
05 September 2018
Others
0
09 September 2008
Vijaya Bank
0
28 June 2006
Vijaya Bank
0
23 April 2009
Vijaya Bank
0
21 December 2004
Corporation Bank Ltd
0
07 April 2018
Others
0
05 September 2018
Others
0
09 September 2008
Vijaya Bank
0
28 June 2006
Vijaya Bank
0
23 April 2009
Vijaya Bank
0
Documents
Form AOC-4-26122020_signed
Form AOC-4-27122020_signed
Form 23AC-27122020_signed
Form 20B-27122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Notice of resignation;-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Form 20B-26122020_signed
Form 23AC-26122020_signed
Form AOC-4-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-25122020_signed
Optional Attachment-(1)-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122020
Annual return as per schedule V of the Companies Act,1956-25122020
Copy of written consent given by auditor-25122020
Form CHG-4-16032019_signed
Letter of the charge holder stating that the amount has been satisfied-16032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190316
Acknowledgement received from company-05032019
Proof of dispatch-05032019
