Company Information

CIN
Status
Date of Incorporation
19 March 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,416,680
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Vijaykumar Mittal
Bharat Vijaykumar Mittal
Director/Designated Partner
about 2 years ago
Sunil Girdharilal Mittal
Sunil Girdharilal Mittal
Director/Designated Partner
almost 3 years ago
Navin Girdharilal Mittal
Navin Girdharilal Mittal
Director/Designated Partner
almost 18 years ago
Manojkumar Sanwarmal Mittal
Manojkumar Sanwarmal Mittal
Director
almost 20 years ago
Dilip Mittal
Dilip Mittal
Director/Designated Partner
over 20 years ago
Vijay Datturam Mittal
Vijay Datturam Mittal
Director
almost 32 years ago

Past Directors

Dwarkaprasad Datturam Mittal
Dwarkaprasad Datturam Mittal
Director
over 20 years ago
Sanwarmal Datturam Mittal
Sanwarmal Datturam Mittal
Director
almost 32 years ago

Charges

0
10 June 2016
Pnb Housing Finance Limited
120 Crore
22 December 2021
State Bank Of India
0
10 June 2016
Others
0
22 December 2021
State Bank Of India
0
10 June 2016
Others
0
22 December 2021
State Bank Of India
0
10 June 2016
Others
0
22 December 2021
State Bank Of India
0
10 June 2016
Others
0

Documents

Form PAS-3-01102020_signed
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Form PAS-3-01102020_signed
Optional Attachment-(1)-29092020
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Optional Attachment-(1)-29092020
Copy of Board or Shareholders? resolution-29092020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form ADT-1-13032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032020
Supplementary or Test audit report under section 143-13032020
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Form AOC - 4 CFS-13032020_signed
Copy of the intimation sent by company-09032020
Copy of resolution passed by the company-09032020
List of share holders, debenture holders;-09032020
Directors report as per section 134(3)-09032020
Optional Attachment-(1)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Statement of Subsidiaries as per section 129 - Form AOC-1-09032020
Copy of written consent given by auditor-09032020
Form MGT-14-02032020-signed
Form SH-7-20022020-signed