Company Information
CIN
Status
Date of Incorporation
07 September 1994
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
212,000,000
Authorised Capital
212,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalit Pranlal Desai
Director
over 1 year ago
over 1 year ago
Rishit Lalit Desai
Director
over 20 years ago
over 20 years ago
Mihir Lalit Desai
Whole Time Director
about 21 years ago
about 21 years ago
Past Directors
Tadayuki Okui
Alternate Director
over 18 years ago
over 18 years ago
Arunkumar Dhirajlal Desai
Director
almost 22 years ago
almost 22 years ago
Charges
26 August 2013
Pnb Housing Finance Limited
5 Crore
13 September 2001
Bank Of India
9 Crore
05 January 2007
Bank Of India
3 Crore
13 August 2005
Corporation Bank
13 Crore
16 February 2006
Axis Bank Limited
2 Crore
26 May 2004
Bank Of India
13 Crore
31 December 1997
Dena Bank
8 Crore
18 December 1995
Itochu Corp.
15 Crore
20 June 1996
Deutsche Bank Ag
7 Crore
11 April 1997
Deutsche Bank Ag
6 Crore
02 September 1999
The Fuji Bank Ltd.
5 Crore
02 September 1999
The Fuji Bank Ltd.
0
31 December 1997
Dena Bank
0
13 August 2005
Corporation Bank
0
26 August 2013
Pnb Housing Finance Limited
0
26 May 2004
Bank Of India
0
18 December 1995
Itochu Corp.
0
13 September 2001
Bank Of India
0
11 April 1997
Deutsche Bank Ag
0
16 February 2006
Axis Bank Limited
0
05 January 2007
Bank Of India
0
20 June 1996
Deutsche Bank Ag
0
02 September 1999
The Fuji Bank Ltd.
0
31 December 1997
Dena Bank
0
13 August 2005
Corporation Bank
0
26 August 2013
Pnb Housing Finance Limited
0
26 May 2004
Bank Of India
0
18 December 1995
Itochu Corp.
0
13 September 2001
Bank Of India
0
11 April 1997
Deutsche Bank Ag
0
16 February 2006
Axis Bank Limited
0
05 January 2007
Bank Of India
0
20 June 1996
Deutsche Bank Ag
0
02 September 1999
The Fuji Bank Ltd.
0
31 December 1997
Dena Bank
0
13 August 2005
Corporation Bank
0
26 August 2013
Pnb Housing Finance Limited
0
26 May 2004
Bank Of India
0
18 December 1995
Itochu Corp.
0
13 September 2001
Bank Of India
0
11 April 1997
Deutsche Bank Ag
0
16 February 2006
Axis Bank Limited
0
05 January 2007
Bank Of India
0
20 June 1996
Deutsche Bank Ag
0
02 September 1999
The Fuji Bank Ltd.
0
31 December 1997
Dena Bank
0
13 August 2005
Corporation Bank
0
26 August 2013
Pnb Housing Finance Limited
0
26 May 2004
Bank Of India
0
18 December 1995
Itochu Corp.
0
13 September 2001
Bank Of India
0
11 April 1997
Deutsche Bank Ag
0
16 February 2006
Axis Bank Limited
0
05 January 2007
Bank Of India
0
20 June 1996
Deutsche Bank Ag
0
02 September 1999
The Fuji Bank Ltd.
0
31 December 1997
Dena Bank
0
13 August 2005
Corporation Bank
0
26 August 2013
Pnb Housing Finance Limited
0
26 May 2004
Bank Of India
0
18 December 1995
Itochu Corp.
0
13 September 2001
Bank Of India
0
11 April 1997
Deutsche Bank Ag
0
16 February 2006
Axis Bank Limited
0
05 January 2007
Bank Of India
0
20 June 1996
Deutsche Bank Ag
0
Documents
Form DPT-3-22092020-signed
Form DIR-12-27012020_signed
Notice of resignation;-27012020
Evidence of cessation;-27012020
Form MGT-7-29122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
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)-17112019
Optional Attachment-(1)-17112019
Optional Attachment-(2)-17112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-30122018_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form CHG-4-14062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180614
Letter of the charge holder stating that the amount has been satisfied-12062018
Form MGT-14-17052018_signed
Copies of the utility bills as mentioned above (not older than two months)-17052018