Company Information

CIN
Status
Date of Incorporation
07 April 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,120,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashokkumar Keshrimal Sanghavi
Ashokkumar Keshrimal Sanghavi
Director/Designated Partner
almost 2 years ago
Bharath Kesarimal Sanghavi
Bharath Kesarimal Sanghavi
Director/Designated Partner
almost 17 years ago

Charges

18 Crore
28 July 1999
Housing And Urban Development Corpn. Ltd.
11 Crore
08 October 1998
The Sumitomo Bank Ltd.
7 Crore
28 January 1983
Bank Of India
2 Lak
28 January 1983
Bank Of India
0
28 July 1999
Housing And Urban Development Corpn. Ltd.
0
08 October 1998
The Sumitomo Bank Ltd.
0
28 January 1983
Bank Of India
0
28 July 1999
Housing And Urban Development Corpn. Ltd.
0
08 October 1998
The Sumitomo Bank Ltd.
0
28 January 1983
Bank Of India
0
28 July 1999
Housing And Urban Development Corpn. Ltd.
0
08 October 1998
The Sumitomo Bank Ltd.
0

Documents

Form AOC-4-04112023_signed
Form MGT-7A-01112023_signed
List of Directors;-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
List of share holders, debenture holders;-29102023
Optional Attachment-(1)-29102023
Directors report as per section 134(3)-29102023
Optional Attachment-(2)-29102023
Form MGT-7A-07102023_signed
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022_signed
Form MGT-7A-31032022_signed
Form AOC-4-28032022_signed
Form INC-22-08032022_signed
Copy of board resolution authorizing giving of notice-08032022
Copies of the utility bills as mentioned above (not older than two months)-08032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
List of Directors;-12022022
Directors report as per section 134(3)-12022022
List of share holders, debenture holders;-12022022
Optional Attachment-(1)-12022022
Form DPT-3-30062021_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed