Company Information
CIN
Status
Date of Incorporation
17 August 1995
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
30 September 2023
Paid Up Capital
200,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anuja Kohli Mariwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Jayasinh Mariwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
23 May 2013
Union Bank Of India
50 Crore
11 January 2012
Union Bank Of India
98 Crore
11 January 2012
Union Bank Of India
98 Crore
21 January 2000
Federal Bank Ltd.
15 Crore
24 January 2000
The Federal Bank Limited
15 Crore
11 January 2012
Union Bank Of India
0
11 January 2012
Union Bank Of India
0
24 January 2000
The Federal Bank Limited
0
21 January 2000
Federal Bank Ltd.
0
23 May 2013
Union Bank Of India
0
11 January 2012
Union Bank Of India
0
11 January 2012
Union Bank Of India
0
24 January 2000
The Federal Bank Limited
0
21 January 2000
Federal Bank Ltd.
0
23 May 2013
Union Bank Of India
0
11 January 2012
Union Bank Of India
0
11 January 2012
Union Bank Of India
0
24 January 2000
The Federal Bank Limited
0
21 January 2000
Federal Bank Ltd.
0
23 May 2013
Union Bank Of India
0
11 January 2012
Union Bank Of India
0
11 January 2012
Union Bank Of India
0
24 January 2000
The Federal Bank Limited
0
21 January 2000
Federal Bank Ltd.
0
23 May 2013
Union Bank Of India
0
11 January 2012
Union Bank Of India
0
11 January 2012
Union Bank Of India
0
24 January 2000
The Federal Bank Limited
0
21 January 2000
Federal Bank Ltd.
0
23 May 2013
Union Bank Of India
0
Documents
Form DPT-3-30092020-signed
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-06012020
Form ADT-1-02052019_signed
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-07032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032017
Directors report as per section 134(3)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form MGT-7-020316.OCT
FormSchV-291114 for the FY ending on-310314.OCT
