Company Information

CIN
Status
Date of Incorporation
19 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,250,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavin Jayant Soni
Bhavin Jayant Soni
Director/Designated Partner
over 1 year ago
Rachna Soni
Rachna Soni
Director/Designated Partner
about 3 years ago

Past Directors

Amit Vallabhdas Bhansali
Amit Vallabhdas Bhansali
Director
over 7 years ago
Ashokkumar Vitthal Dugade
Ashokkumar Vitthal Dugade
Additional Director
over 7 years ago
Jayant Bhavanji Soni
Jayant Bhavanji Soni
Director
over 21 years ago
Snehal Dharamshi Jatin
Snehal Dharamshi Jatin
Director
over 22 years ago
Malti Jayant Soni
Malti Jayant Soni
Director
over 22 years ago

Charges

0
10 August 2012
Edelweiss Housing Finance Limited
88 Lak
10 August 2012
Edelweiss Housing Finance Limited
0
10 August 2012
Edelweiss Housing Finance Limited
0

Documents

Form DPT-3-09102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012020
Supplementary or Test audit report under section 143-31012020
Form AOC - 4 CFS-31012020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
Form CHG-4-15012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Form DIR-12-02012020_signed
Evidence of cessation;-31122019
Notice of resignation;-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Optional Attachment-(1)-11092019
Form MGT-14-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018