Company Information

CIN
Status
Date of Incorporation
27 October 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,781,600
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subramania Muthu Krishnan
Subramania Muthu Krishnan
Nominee Director
over 4 years ago
Suresh Laxminarayan Singh
Suresh Laxminarayan Singh
Director/Designated Partner
over 7 years ago
Nikhil Manohar Naik
Nikhil Manohar Naik
Director
over 17 years ago

Past Directors

Anil Shinde Pandurang
Anil Shinde Pandurang
Nominee Director
almost 8 years ago
Kirti Mallanagouda Timmanagoudar
Kirti Mallanagouda Timmanagoudar
Nominee Director
over 8 years ago
Ravindra Ramesh Sinkar
Ravindra Ramesh Sinkar
Nominee Director
over 10 years ago
Divakar Thampanna Gatti
Divakar Thampanna Gatti
Additional Director
over 13 years ago
Arun Mukund Altekar
Arun Mukund Altekar
Additional Director
over 15 years ago
Pravin Padmakar Banavalikar
Pravin Padmakar Banavalikar
Alternate Director
over 16 years ago
Marcus John Hudson Fysh
Marcus John Hudson Fysh
Director
almost 18 years ago

Charges

60 Crore
12 April 2017
Assets Care & Reconstruction Enterprise Limited
60 Crore
12 April 2017
Others
0
12 April 2017
Others
0
12 April 2017
Others
0
12 April 2017
Others
0
12 April 2017
Others
0
12 April 2017
Others
0

Documents

Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Interest in other entities;-28092020
Form DIR-12-28092020
Notice of resignation;-28092020
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form CHG-9-08072020-signed
Certificate of registration of charge-20200708
Form CHG-1-29052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-25052020
Instrument(s) of creation or modification of charge;-26022020
Form INC-28-20052019-signed
Form CHG-1-20052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Copy of court order or NCLT or CLB or order by any other competent authority.-13052019
Optional Attachment-(1)-13052019
Form GNL-2-07052019-signed
Form DIR-12-02052019_signed
Form GNL-2-30042019-signed
Notice of resignation;-26042019
Interest in other entities;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
Evidence of cessation;-26042019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019