Company Information

CIN
Status
Date of Incorporation
05 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
43,283,330
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neha Murarka
Neha Murarka
Director/Designated Partner
about 1 year ago
Rachana Madhur Murarka
Rachana Madhur Murarka
Director
over 1 year ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
about 5 years ago
Dilip Hotchand Chainani
Dilip Hotchand Chainani
Director
over 9 years ago
Basant Kumar Goswami
Basant Kumar Goswami
Director
over 26 years ago

Past Directors

Abhishek Murarka
Abhishek Murarka
Additional Director
about 5 years ago
Manish Anil Sule
Manish Anil Sule
Additional Director
over 8 years ago
Kadambari Govind Deodhar
Kadambari Govind Deodhar
Whole Time Director
almost 27 years ago
Subrata Das
Subrata Das
Whole Time Director
almost 31 years ago
Madhur Madan Murarka
Madhur Madan Murarka
Managing Director
over 31 years ago

Charges

2 Crore
28 February 2019
Indusind Bank Ltd.
40 Lak
27 March 1997
United Bank Of India
32 Lak
20 March 1995
Global Hoising Fianance Corp. Ltd.
1 Crore
01 June 1994
Housing Development Finance Corp Ltd
37 Lak
11 July 2008
Indusind Bank Ltd.
5 Crore
01 June 1994
Housing Development Finance Corp Ltd
0
28 February 2019
Others
0
20 March 1995
Global Hoising Fianance Corp. Ltd.
0
11 July 2008
Indusind Bank Ltd.
0
27 March 1997
United Bank Of India
0
01 June 1994
Housing Development Finance Corp Ltd
0
28 February 2019
Others
0
20 March 1995
Global Hoising Fianance Corp. Ltd.
0
11 July 2008
Indusind Bank Ltd.
0
27 March 1997
United Bank Of India
0

Documents

Form DPT-3-28012020-signed
Optional Attachment-(2)-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(2)-23012020
Form DIR-12-23012020_signed
Optional Attachment-(3)-23012020
Optional Attachment-(4)-23012020
Evidence of cessation;-23012020
Optional Attachment-(1)-23012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Form INC-22-01112019_signed
Optional Attachment-(1)-01112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Copy of board resolution authorizing giving of notice-01112019
Form DPT-3-21062019
Form ADT-1-20062019_signed