Company Information

CIN
Status
Date of Incorporation
09 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
187,890
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Dilip Muley
Niranjan Dilip Muley
Director/Designated Partner
almost 2 years ago
Renu Purshottam Jalan
Renu Purshottam Jalan
Director/Designated Partner
about 4 years ago
Jagdish Jamaklal Mansukhani
Jagdish Jamaklal Mansukhani
Director
over 16 years ago
Kumar Kanayalal Mordani
Kumar Kanayalal Mordani
Director
almost 17 years ago
Heena Vinay Kalantri
Heena Vinay Kalantri
Director
almost 17 years ago
Rameshchandra Mansukhani
Rameshchandra Mansukhani
Director
almost 17 years ago

Past Directors

Pramodkumar Awadh Behari Tandon
Pramodkumar Awadh Behari Tandon
Additional Director
over 11 years ago
Anilkumar Nandlal Mehta
Anilkumar Nandlal Mehta
Director
almost 18 years ago

Charges

600 Crore
30 March 2018
Dewan Housing Finance Corporation Limited
600 Crore
27 September 2017
Union Bank Of India Limited
170 Crore
30 March 2015
Ifci Limited
75 Crore
08 June 2010
Bank Of Baroda
75 Crore
27 September 2017
Others
0
30 March 2018
Others
0
30 March 2015
Ifci Limited
0
08 June 2010
Bank Of Baroda
0
27 September 2017
Others
0
30 March 2018
Others
0
30 March 2015
Ifci Limited
0
08 June 2010
Bank Of Baroda
0
27 September 2017
Others
0
30 March 2018
Others
0
30 March 2015
Ifci Limited
0
08 June 2010
Bank Of Baroda
0

Documents

Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Notice of resignation;-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form MGT-7-12022020_signed
Form AOC-4(XBRL)-12022020_signed
Optional Attachment-(1)-08022020
List of share holders, debenture holders;-08022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022020
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Form ADT-1-10082019_signed
Copy of written consent given by auditor-08082019
Copy of the intimation sent by company-08082019
Copy of resolution passed by the company-08082019
Form ADT-3-08072019_signed
Resignation letter-08072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Form AOC-4(XBRL)-04022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-03022019
Form MGT-7-30092018_signed
Instrument(s) of creation or modification of charge;-12092018
Form CHG-1-12092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180912
Instrument(s) of creation or modification of charge;-11092018
Optional Attachment-(2)-11092018
Form CHG-1-11092018_signed
Optional Attachment-(1)-11092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180911