Company Information

CIN
Status
Date of Incorporation
02 November 1944
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
400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Rampravesh
. Rampravesh
Director/Designated Partner
over 1 year ago

Past Directors

Sachin Mishra
Sachin Mishra
Director
about 6 years ago
Dolly Nimish Sura
Dolly Nimish Sura
Director
over 13 years ago
Deepak Dahyabhai Shah
Deepak Dahyabhai Shah
Additional Director
about 18 years ago
Kartik Deepak Shah
Kartik Deepak Shah
Director
over 20 years ago

Charges

99 Lak
27 November 2017
L&t Housing Finance Limited
99 Lak
31 August 2020
Others
0
27 November 2017
Others
0
31 August 2020
Others
0
27 November 2017
Others
0

Documents

Form MGT-7A-24112023_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form AOC-4-01112023_signed
Directors report as per section 134(3)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
List of share holders, debenture holders;-03112022
List of Directors;-03112022
Form MGT-7A-03112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Form AOC-4-31102022
Form DPT-3-12052022_signed
Form MGT-14-21122021_signed
Form AOC-4-21122021_signed
Form MGT-7A-20122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122021
List of share holders, debenture holders;-16122021
List of Directors;-16122021
Optional Attachment-(1)-16122021
Directors report as per section 134(3)-16122021
Form DPT-3-29062021_signed
Optional Attachment-(1)-24062021
Form CFSS-2020-17062021_signed
Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032021