Company Information

CIN
Status
Date of Incorporation
19 July 1993
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurucharan Bhandari
Gurucharan Bhandari
Director
12 months ago

Past Directors

Sawan Gurucharan Bhandari
Sawan Gurucharan Bhandari
Director
about 4 years ago
Kabir Gurucharan Bhandari
Kabir Gurucharan Bhandari
Additional Director
almost 10 years ago
Sudershana Bhandari
Sudershana Bhandari
Director
over 14 years ago
Sonia Gurucharan Bhandari
Sonia Gurucharan Bhandari
Director
over 22 years ago

Charges

179 Crore
30 September 2019
Union Bank Of India
179 Crore
29 May 2019
Gp Parsik Sahakari Bank Ltd.
24 Lak
12 September 2017
Hdfc Bank Limited
117 Crore
21 March 2017
Hdfc Bank Limited
91 Crore
06 September 2017
Hdfc Bank Limited
25 Crore
13 July 2017
Gp Parsik Bank
1 Crore
10 October 2014
Indiabulls Housing Finance Limited
100 Crore
14 March 2013
Bank Of Maharashtra
65 Crore
13 January 2009
State Bank Of India
48 Crore
11 June 2005
State Bank Of India
30 Crore
07 January 2009
State Bank Of India
39 Crore
25 February 2003
Parsik Janta Sahakari Bank Ltd
3 Crore
31 January 2023
Others
0
26 December 2022
Others
0
30 September 2019
Others
0
06 September 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
13 July 2017
Others
0
29 May 2019
Others
0
12 September 2017
Hdfc Bank Limited
0
07 January 2009
State Bank Of India
0
13 January 2009
State Bank Of India
0
14 March 2013
Bank Of Maharashtra
0
10 October 2014
Indiabulls Housing Finance Limited
0
25 February 2003
Parsik Janta Sahakari Bank Ltd
0
11 June 2005
State Bank Of India
0
31 January 2023
Others
0
26 December 2022
Others
0
30 September 2019
Others
0
06 September 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
13 July 2017
Others
0
29 May 2019
Others
0
12 September 2017
Hdfc Bank Limited
0
07 January 2009
State Bank Of India
0
13 January 2009
State Bank Of India
0
14 March 2013
Bank Of Maharashtra
0
10 October 2014
Indiabulls Housing Finance Limited
0
25 February 2003
Parsik Janta Sahakari Bank Ltd
0
11 June 2005
State Bank Of India
0
31 January 2023
Others
0
26 December 2022
Others
0
30 September 2019
Others
0
06 September 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
13 July 2017
Others
0
29 May 2019
Others
0
12 September 2017
Hdfc Bank Limited
0
07 January 2009
State Bank Of India
0
13 January 2009
State Bank Of India
0
14 March 2013
Bank Of Maharashtra
0
10 October 2014
Indiabulls Housing Finance Limited
0
25 February 2003
Parsik Janta Sahakari Bank Ltd
0
11 June 2005
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Form DPT-3-22092020-signed
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-13122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form CHG-4-10112019_signed
Letter of the charge holder stating that the amount has been satisfied-06112019
Instrument(s) of creation or modification of charge;-26102019
Form CHG-1-26102019_signed
Optional Attachment-(1)-26102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191026
Form DPT-3-03072019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-21062019
Form PAS-3-07032019_signed
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.-06032019
Copy of Board or Shareholders? resolution-06032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed