Company Information

CIN
Status
Date of Incorporation
27 March 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,914,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jiten Ghansham Hemdev
Jiten Ghansham Hemdev
Director
about 1 year ago
Sunil Ghansham Hemdev
Sunil Ghansham Hemdev
Director
over 1 year ago
Meena Ghansham Hemdev
Meena Ghansham Hemdev
Director
about 4 years ago

Past Directors

Suneeta Ghansham Hemdev
Suneeta Ghansham Hemdev
Director
about 30 years ago
Ghansham Hemdev Hassanand
Ghansham Hemdev Hassanand
Director
almost 52 years ago

Charges

1 Crore
10 January 1996
Llyods Housing Finace Ltd.
1 Crore
10 January 1996
Llyods Housing Finace Ltd.
0
10 January 1996
Llyods Housing Finace Ltd.
0

Documents

Form DIR-12-18112020_signed
Evidence of cessation;-17112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27122019-signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form DIR-12-04012017_signed
Evidence of cessation;-28122016