Company Information

CIN
Status
Date of Incorporation
10 December 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
65,781,500
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balasubramanian Narayanaswamy
Balasubramanian Narayanaswamy
Director/Designated Partner
over 8 years ago
Purushotham Srinivas Kotian
Purushotham Srinivas Kotian
Director
over 9 years ago
Kannamkumarath Bharatharajan Radhakrishnan
Kannamkumarath Bharatharajan Radhakrishnan
Director
over 9 years ago
Balasubramaniam Subramaniam
Balasubramaniam Subramaniam
Director
over 9 years ago
Paul Alwyn Cornelio
Paul Alwyn Cornelio
Director
over 10 years ago
Anil Pais Sunil
Anil Pais Sunil
Director
over 10 years ago
Subramanian Ranganathan
Subramanian Ranganathan
Director
over 19 years ago

Past Directors

Balaji Palanichamy Chidambaram
Balaji Palanichamy Chidambaram
Director
over 10 years ago
Govind Chetan Dadlani
Govind Chetan Dadlani
Director
over 11 years ago
Shekhar Mugga
Shekhar Mugga
Director
over 12 years ago
Vinay Vasant Tasin
Vinay Vasant Tasin
Director
over 12 years ago
Sonu Trilochan Singh
Sonu Trilochan Singh
Director
over 13 years ago
Murali Harihara Subramanian
Murali Harihara Subramanian
Director
over 14 years ago

Charges

23 Lak
26 March 1997
Gruh Finance Limited
11 Lak
18 March 1997
Development Credit Bank Ltd.
7 Lak
04 March 1997
Gruh Finance Limited
5 Lak
04 March 1997
Gruh Finance Limited
0
26 March 1997
Gruh Finance Limited
0
18 March 1997
Development Credit Bank Ltd.
0
04 March 1997
Gruh Finance Limited
0
26 March 1997
Gruh Finance Limited
0
18 March 1997
Development Credit Bank Ltd.
0
04 March 1997
Gruh Finance Limited
0
26 March 1997
Gruh Finance Limited
0
18 March 1997
Development Credit Bank Ltd.
0
04 March 1997
Gruh Finance Limited
0
26 March 1997
Gruh Finance Limited
0
18 March 1997
Development Credit Bank Ltd.
0

Documents

Form MGT-7-26122019_signed
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
Optional Attachment-(2)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-30122018_signed
Copy of MGT-8-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form DIR-12-01102018_signed
Form DIR-11-24092018_signed
Optional Attachment-(1)-29082018
Notice of resignation;-29082018
Proof of dispatch-29082018
Evidence of cessation;-29082018
Acknowledgement received from company-29082018
Notice of resignation filed with the company-29082018
Form AOC-4(XBRL)-05072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form MGT-7-04052018_signed
Copy of MGT-8-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018