Company Information

CIN
Status
Date of Incorporation
22 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,395,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavna Jayesh Pandya
Bhavna Jayesh Pandya
Director/Designated Partner
almost 2 years ago
Dhruv Jayesh Pandya
Dhruv Jayesh Pandya
Director/Designated Partner
over 3 years ago
Jayesh Himatlal Pandya
Jayesh Himatlal Pandya
Director/Designated Partner
over 30 years ago

Past Directors

Hetali Harsjeet Bhatt
Hetali Harsjeet Bhatt
Additional Director
over 11 years ago
Mangal Jasbahadur Shah
Mangal Jasbahadur Shah
Director
over 16 years ago
Shirishkumar Bharatbhai Panchal
Shirishkumar Bharatbhai Panchal
Director
over 16 years ago
Rashmikant Chandulal Pandya
Rashmikant Chandulal Pandya
Additional Director
about 17 years ago

Charges

106 Crore
04 August 2016
Union Bank Of India
40 Crore
16 April 2013
Union Bank Of India
90 Lak
28 February 2013
Union Bank Of India
32 Crore
28 February 2013
Union Bank Of India
32 Crore
04 August 2016
Others
0
28 February 2013
Union Bank Of India
0
16 April 2013
Union Bank Of India
0
28 February 2013
Union Bank Of India
0
04 August 2016
Others
0
28 February 2013
Union Bank Of India
0
16 April 2013
Union Bank Of India
0
28 February 2013
Union Bank Of India
0

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Optional Attachment-(2)-19122016
Optional Attachment-(3)-19122016
Optional Attachment-(1)-19122016
Form CHG-1-19122016_signed
Instrument(s) of creation or modification of charge;-19122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161219
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-25112016_signed