Company Information

CIN
Status
Date of Incorporation
30 March 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leena Manish Desai
Leena Manish Desai
Director/Designated Partner
about 1 year ago
Umesh Chhabildas Mehta
Umesh Chhabildas Mehta
Director/Designated Partner
about 1 year ago
Ajay Pratap Ashar
Ajay Pratap Ashar
Director/Designated Partner
about 1 year ago
Bhrugesh Rameshchandra Amin
Bhrugesh Rameshchandra Amin
Director/Designated Partner
over 1 year ago
Kesharmal Nensukhlal Gandhi
Kesharmal Nensukhlal Gandhi
Director/Designated Partner
almost 2 years ago
Surendra Yadav Mewalal
Surendra Yadav Mewalal
Director/Designated Partner
over 6 years ago
Venugopal Nandlal Dhoot
Venugopal Nandlal Dhoot
Director
over 11 years ago

Past Directors

Neelam Chandrakant Shah
Neelam Chandrakant Shah
Additional Director
almost 9 years ago
Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Additional Director
over 11 years ago
Rajeev Ramesh Jain
Rajeev Ramesh Jain
Director
over 11 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
about 13 years ago
Vinodkumar Brijmohan Grover
Vinodkumar Brijmohan Grover
Director
over 20 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
over 20 years ago

Charges

826 Crore
17 November 2017
Beacon Trusteeship Limited
310 Crore
17 November 2017
Edelweiss Asset Reconstruction Company Limited
140 Crore
29 September 2016
Ecl Finance Limited
50 Crore
22 March 2016
Idbi Trusteeship Services Limited
176 Crore
25 July 2013
Ecl Finance Limited
150 Crore
20 December 1983
Central Bank Of India
1 Lak
16 September 1983
Central Bank Of India
6 Lak
23 March 1976
Central Bank Of India
11 Crore
20 December 1983
Central Bank Of India
2 Lak
29 August 1983
Central Bank Of India
22 Lak
22 March 2016
Idbi Trusteeship Services Limited
0
29 September 2016
Others
0
17 November 2017
Others
0
25 July 2013
Ecl Finance Limited
0
23 March 1976
Central Bank Of India
0
20 December 1983
Central Bank Of India
0
29 August 1983
Central Bank Of India
0
17 November 2017
Others
0
16 September 1983
Central Bank Of India
0
20 December 1983
Central Bank Of India
0
22 March 2016
Idbi Trusteeship Services Limited
0
29 September 2016
Others
0
17 November 2017
Others
0
25 July 2013
Ecl Finance Limited
0
23 March 1976
Central Bank Of India
0
20 December 1983
Central Bank Of India
0
29 August 1983
Central Bank Of India
0
17 November 2017
Others
0
16 September 1983
Central Bank Of India
0
20 December 1983
Central Bank Of India
0
22 March 2016
Idbi Trusteeship Services Limited
0
29 September 2016
Others
0
17 November 2017
Others
0
25 July 2013
Ecl Finance Limited
0
23 March 1976
Central Bank Of India
0
20 December 1983
Central Bank Of India
0
29 August 1983
Central Bank Of India
0
17 November 2017
Others
0
16 September 1983
Central Bank Of India
0
20 December 1983
Central Bank Of India
0

Documents

Form ADT-1-14082024_signed
Optional Attachment-(1)-14082024
Optional Attachment-(3)-14082024
Copy of written consent given by auditor-14082024
Form MGT-7-08062024_signed
Form AOC-4-08062024_signed
Optional Attachment-(3)-06062024
Optional Attachment-(2)-06062024
Directors report as per section 134(3)-06062024
List of share holders, debenture holders;-06062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062024
Optional Attachment-(1)-06062024
Form GNL-2-03012023-signed
Optional Attachment-(2)-08122022
Optional Attachment-(1)-08122022
Optional Attachment-(3)-08122022
Optional Attachment-(4)-08122022
Form GNL-2-01112022-signed
Form GNL-2-28102022-signed
Optional Attachment-(3)-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
Optional Attachment-(4)-20102022
Form GNL-2-14102022-signed
Optional Attachment-(1)-30092022
Optional Attachment-(1)-01092022
Optional Attachment-(1)-06082022
Copy of court order or NCLT or CLB or order by any other competent authority.-20052022
Optional Attachment-(2)-20052022
Optional Attachment-(1)-20052022