Company Information
CIN
Status
Date of Incorporation
17 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,500,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohitkumar Prahladbhai Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamleshkumar Prahladbhai Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangitaben Rohitbhai Modi
Beneficial Owner
over 5 years ago
over 5 years ago
Utsav Rohit Modi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Kantilal Mansukhram Modi
Director
over 13 years ago
over 13 years ago
Charges
12 July 2019
The Vijay Co-operative Bank Ltd
94 Lak
04 April 2016
Indiabulls Housing Finance Limited
3 Crore
27 August 2015
The Vijay Cooperative Bank Limited
3 Crore
26 September 2013
Tata Capital Housing Finance Limited
4 Crore
20 June 2012
Bank Of Baroda
24 Crore
02 September 2011
The Kalupur Commercial Co-operative Bank Limited
5 Crore
06 July 2013
Icici Bank Limited
2 Crore
20 November 2012
Icici Bank Limited
1 Crore
26 July 2005
Dena Bank
9 Crore
31 March 2011
Dhanlaxmi Bank Limited
5 Crore
09 October 2006
Kalupur Commercial Co. Op. Bank Limited
3 Crore
01 December 2006
Syndicate Bank
92 Lak
01 December 2006
Syndicate Bank
2 Crore
16 January 2007
Syndicate Bank Ltd
99 Lak
23 July 2008
Punjab National Bank
2 Crore
21 September 2004
The Kalupur Comm. Co-op Bank Ltd
5 Crore
29 November 2006
Bank Of India
1 Crore
19 August 2008
Dena Bank
9 Crore
20 December 2007
Kalupur Commercial Co-operative Bank Limited
7 Crore
24 May 2007
Syndicate Bank
1 Crore
04 March 2006
Dena Bank
6 Crore
14 July 2005
State Bank Of India
32 Lak
02 January 2006
Unionbankofindia
4 Crore
28 March 2006
Unionbankofindia
9 Crore
06 November 2023
Indian Bank
0
01 December 2022
The Kalupur Commercial Co-operative Bank Limited
0
26 September 2013
Tata Capital Housing Finance Limited
0
05 January 2022
Others
0
14 March 2022
Others
0
04 April 2016
Others
0
30 December 2021
Axis Bank Limited
0
20 June 2012
Others
0
02 September 2011
The Kalupur Commercial Co-operative Bank Limited
0
28 March 2006
Unionbankofindia
0
12 July 2019
Others
0
24 May 2007
Syndicate Bank
0
23 July 2008
Punjab National Bank
0
26 July 2005
Dena Bank
0
04 March 2006
Dena Bank
0
27 August 2015
The Vijay Cooperative Bank Limited
0
31 March 2011
Dhanlaxmi Bank Limited
0
19 August 2008
Dena Bank
0
14 July 2005
State Bank Of India
0
20 December 2007
Kalupur Commercial Co-operative Bank Limited
0
06 July 2013
Icici Bank Limited
0
20 November 2012
Icici Bank Limited
0
01 December 2006
Syndicate Bank
0
01 December 2006
Syndicate Bank
0
16 January 2007
Syndicate Bank Ltd
0
21 September 2004
The Kalupur Comm. Co-op Bank Ltd
0
09 October 2006
Kalupur Commercial Co. Op. Bank Limited
0
29 November 2006
Bank Of India
0
02 January 2006
Unionbankofindia
0
06 November 2023
Indian Bank
0
01 December 2022
The Kalupur Commercial Co-operative Bank Limited
0
26 September 2013
Tata Capital Housing Finance Limited
0
05 January 2022
Others
0
14 March 2022
Others
0
04 April 2016
Others
0
30 December 2021
Axis Bank Limited
0
20 June 2012
Others
0
02 September 2011
The Kalupur Commercial Co-operative Bank Limited
0
28 March 2006
Unionbankofindia
0
12 July 2019
Others
0
24 May 2007
Syndicate Bank
0
23 July 2008
Punjab National Bank
0
26 July 2005
Dena Bank
0
04 March 2006
Dena Bank
0
27 August 2015
The Vijay Cooperative Bank Limited
0
31 March 2011
Dhanlaxmi Bank Limited
0
19 August 2008
Dena Bank
0
14 July 2005
State Bank Of India
0
20 December 2007
Kalupur Commercial Co-operative Bank Limited
0
06 July 2013
Icici Bank Limited
0
20 November 2012
Icici Bank Limited
0
01 December 2006
Syndicate Bank
0
01 December 2006
Syndicate Bank
0
16 January 2007
Syndicate Bank Ltd
0
21 September 2004
The Kalupur Comm. Co-op Bank Ltd
0
09 October 2006
Kalupur Commercial Co. Op. Bank Limited
0
29 November 2006
Bank Of India
0
02 January 2006
Unionbankofindia
0
26 December 2023
Axis Bank Limited
0
06 November 2023
Indian Bank
0
01 December 2022
The Kalupur Commercial Co-operative Bank Limited
0
26 September 2013
Tata Capital Housing Finance Limited
0
14 March 2022
Others
0
05 January 2022
Others
0
04 April 2016
Others
0
30 December 2021
Axis Bank Limited
0
20 June 2012
Others
0
28 March 2006
Unionbankofindia
0
12 July 2019
Others
0
02 September 2011
The Kalupur Commercial Co-operative Bank Limited
0
24 May 2007
Syndicate Bank
0
20 December 2007
Kalupur Commercial Co-operative Bank Limited
0
26 July 2005
Dena Bank
0
04 March 2006
Dena Bank
0
27 August 2015
The Vijay Cooperative Bank Limited
0
31 March 2011
Dhanlaxmi Bank Limited
0
19 August 2008
Dena Bank
0
23 July 2008
Punjab National Bank
0
14 July 2005
State Bank Of India
0
06 July 2013
Icici Bank Limited
0
20 November 2012
Icici Bank Limited
0
01 December 2006
Syndicate Bank
0
01 December 2006
Syndicate Bank
0
16 January 2007
Syndicate Bank Ltd
0
21 September 2004
The Kalupur Comm. Co-op Bank Ltd
0
09 October 2006
Kalupur Commercial Co. Op. Bank Limited
0
29 November 2006
Bank Of India
0
02 January 2006
Unionbankofindia
0
Documents
Form DPT-3-26072020-signed
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-14-19112019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form CHG-1-03082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190803
Instrument(s) of creation or modification of charge;-02082019
Form DPT-3-27062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
Form AOC-4(XBRL)-08012018_signed
Form CHG-1-25092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170925
Instrument(s) of creation or modification of charge;-22092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012017
AOC-4_XBRL._DHWANI89_20170112150951.pdf-12012017