Company Information

CIN
Status
Date of Incorporation
29 June 2001
Listing Status
Unlisted
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
80,105,000
Authorised Capital
87,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Shyamlal Gupta
Suresh Shyamlal Gupta
Beneficial Owner
about 1 year ago
Amit Raj Thackeray
Amit Raj Thackeray
Director/Designated Partner
over 1 year ago
Vijay Chintaman Yeolekar
Vijay Chintaman Yeolekar
Director/Designated Partner
almost 2 years ago
Ashutosh Gunwant Abhyankar
Ashutosh Gunwant Abhyankar
Director/Designated Partner
over 4 years ago
Nitin Vijaykumar Sardesai
Nitin Vijaykumar Sardesai
Beneficial Owner
over 4 years ago
Rajan Ganesh Shirodkar
Rajan Ganesh Shirodkar
Director/Designated Partner
over 4 years ago
Sharmila Raj Thackeray
Sharmila Raj Thackeray
Beneficial Owner
about 5 years ago

Past Directors

Urvashi Raj Thackeray
Urvashi Raj Thackeray
Additional Director
over 5 years ago
Rita Suresh Gupta
Rita Suresh Gupta
Director
over 23 years ago
Menka Rajan Shirodkar
Menka Rajan Shirodkar
Director
over 23 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-11082020-signed
Form BEN - 2-24072020_signed
Optional Attachment-(1)-24072020
Declaration under section 90-24072020
Optional Attachment-(4)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form BEN - 2-26122019_signed
List of share holders, debenture holders;-26122019
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-27102019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(3)-26102019
Form DIR-12-26102019_signed
Form DPT-3-28062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019