Company Information
CIN
Status
Date of Incorporation
24 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuradha Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Nayan Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Prashant Prabhakar Vishwasrao
Additional Director
almost 4 years ago
almost 4 years ago
Anjali Rajesh Raul
Director
over 9 years ago
over 9 years ago
Shajid Ramzanali Lokhandwalla
Additional Director
over 10 years ago
over 10 years ago
Vasumati Arvind Shah
Director
over 25 years ago
over 25 years ago
Charges
04 February 2019
Kotak Mahindra Investments Limited
20 Crore
10 August 2018
Kotak Mahindra Investments Limited
16 Crore
16 April 2016
Kotak Mahindra Investments Limited
5 Crore
07 November 2014
Kotak Mahindra Investments Limited
20 Crore
17 November 2009
Kotak Mahindra Bank Limited
3 Crore
18 February 2012
Kotak Mahindra Bank Limited
15 Crore
31 December 2007
Kotak Mahindra Bank Limited
9 Crore
02 September 2010
Kotak Mahindra Bank Limited
16 Crore
20 May 2011
Kotak Mahindra Bank Limited
10 Crore
07 November 2005
Bank Of Maharashtra
7 Crore
25 March 2021
Kotak Mahindra Investments Limited
2 Crore
24 October 2020
Kotak Mahindra Investments Limited
3 Crore
16 April 2016
Others
0
10 August 2018
Others
0
04 February 2019
Others
0
24 October 2020
Others
0
25 March 2021
Others
0
07 November 2005
Bank Of Maharashtra
0
31 December 2007
Kotak Mahindra Bank Limited
0
07 November 2014
Kotak Mahindra Investments Limited
0
02 September 2010
Kotak Mahindra Bank Limited
0
20 May 2011
Kotak Mahindra Bank Limited
0
18 February 2012
Kotak Mahindra Bank Limited
0
17 November 2009
Kotak Mahindra Bank Limited
0
07 December 2023
Tata Capital Housing Finance Limited
0
16 April 2016
Others
0
10 August 2018
Others
0
04 February 2019
Others
0
24 October 2020
Others
0
25 March 2021
Others
0
07 November 2005
Bank Of Maharashtra
0
31 December 2007
Kotak Mahindra Bank Limited
0
07 November 2014
Kotak Mahindra Investments Limited
0
02 September 2010
Kotak Mahindra Bank Limited
0
20 May 2011
Kotak Mahindra Bank Limited
0
18 February 2012
Kotak Mahindra Bank Limited
0
17 November 2009
Kotak Mahindra Bank Limited
0
07 December 2023
Tata Capital Housing Finance Limited
0
16 April 2016
Others
0
10 August 2018
Others
0
04 February 2019
Others
0
24 October 2020
Others
0
25 March 2021
Others
0
07 November 2005
Bank Of Maharashtra
0
31 December 2007
Kotak Mahindra Bank Limited
0
07 November 2014
Kotak Mahindra Investments Limited
0
02 September 2010
Kotak Mahindra Bank Limited
0
20 May 2011
Kotak Mahindra Bank Limited
0
18 February 2012
Kotak Mahindra Bank Limited
0
17 November 2009
Kotak Mahindra Bank Limited
0
07 December 2023
Tata Capital Housing Finance Limited
0
16 April 2016
Others
0
10 August 2018
Others
0
04 February 2019
Others
0
24 October 2020
Others
0
25 March 2021
Others
0
07 November 2005
Bank Of Maharashtra
0
31 December 2007
Kotak Mahindra Bank Limited
0
07 November 2014
Kotak Mahindra Investments Limited
0
02 September 2010
Kotak Mahindra Bank Limited
0
20 May 2011
Kotak Mahindra Bank Limited
0
18 February 2012
Kotak Mahindra Bank Limited
0
17 November 2009
Kotak Mahindra Bank Limited
0
07 December 2023
Tata Capital Housing Finance Limited
0
16 April 2016
Others
0
10 August 2018
Others
0
04 February 2019
Others
0
24 October 2020
Others
0
25 March 2021
Others
0
07 November 2005
Bank Of Maharashtra
0
31 December 2007
Kotak Mahindra Bank Limited
0
07 November 2014
Kotak Mahindra Investments Limited
0
02 September 2010
Kotak Mahindra Bank Limited
0
20 May 2011
Kotak Mahindra Bank Limited
0
18 February 2012
Kotak Mahindra Bank Limited
0
17 November 2009
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-10122020-signed
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-04122020
Form AOC-4-27102020_signed
Form MGT-14-26102020_signed
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form MGT-7-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Auditor?s certificate-30092020
Form DPT-3-06052020-signed
Letter of the charge holder stating that the amount has been satisfied-20122019
Form CHG-4-20122019_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Optional Attachment-(1)-27082019
Auditor?s certificate-24062019
Form DPT-3-10062019
Auditor?s certificate-10062019