Company Information
CIN
Status
Date of Incorporation
12 September 2003
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
75,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hifzurrehman Abdullah Kadiwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Imtiyaz Javed Siddiqui
Director/Designated Partner
about 4 years ago
about 4 years ago
Asif Yusuf Balwa
Additional Director
over 14 years ago
over 14 years ago
Rajiv Agarwal
Additional Director
over 14 years ago
over 14 years ago
Vinod Kumar Goenka
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ishaq Yusuf Balwa
Director
over 8 years ago
over 8 years ago
Abdulla Mohamed Yusuf Patel
Director
over 10 years ago
over 10 years ago
Suresh Chinnaiah Atkur
Additional Director
about 11 years ago
about 11 years ago
Sweta Sanjay Gupta
Company Secretary
about 15 years ago
about 15 years ago
Mahmood Aboobaker Marwadi
Whole Time Director
over 15 years ago
over 15 years ago
Adil Yusuf Patel
Director
over 19 years ago
over 19 years ago
Mohamed Yusuf Balwa
Director
over 21 years ago
over 21 years ago
Salim Balwa Usman
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 37] Building Construction & Supervision Included In Class 37.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 December 2018
V R M Share Broking Private Limited
7 Crore
28 December 2018
Dhanshree Fashions Private Limited
7 Crore
19 July 2006
Edelweiss Asset Reconstruction Company Limited
97 Crore
01 July 2010
Stci Finance Limited
72 Crore
30 March 2009
Housing Development Finance Corporation Limited
50 Crore
09 October 2006
Housing Development Finance Corporation Limited
25 Crore
30 June 2006
Allahabad Bank & Bank Of India (refer Annexure 1)
50 Crore
19 January 2005
Andhra Bank
20 Crore
28 December 2018
Others
0
28 December 2018
Others
0
19 January 2005
Andhra Bank
0
09 October 2006
Housing Development Finance Corporation Limited
0
30 June 2006
Allahabad Bank & Bank Of India (refer Annexure 1)
0
01 July 2010
Stci Finance Limited
0
30 March 2009
Housing Development Finance Corporation Limited
0
19 July 2006
Edelweiss Asset Reconstruction Company Limited
0
28 December 2018
Others
0
28 December 2018
Others
0
19 January 2005
Andhra Bank
0
09 October 2006
Housing Development Finance Corporation Limited
0
30 June 2006
Allahabad Bank & Bank Of India (refer Annexure 1)
0
01 July 2010
Stci Finance Limited
0
30 March 2009
Housing Development Finance Corporation Limited
0
19 July 2006
Edelweiss Asset Reconstruction Company Limited
0
28 December 2018
Others
0
28 December 2018
Others
0
19 January 2005
Andhra Bank
0
09 October 2006
Housing Development Finance Corporation Limited
0
30 June 2006
Allahabad Bank & Bank Of India (refer Annexure 1)
0
01 July 2010
Stci Finance Limited
0
30 March 2009
Housing Development Finance Corporation Limited
0
19 July 2006
Edelweiss Asset Reconstruction Company Limited
0
Documents
Form DPT-3-08122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Notice of resignation;-18112020
Evidence of cessation;-18112020
Form DIR-12-18112020_signed
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Interest in other entities;-18112020
Form DPT-3-26082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-30012019
Form CHG-4-30012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-10012019_signed
Optional Attachment-(1)-02012019
Instrument(s) of creation or modification of charge;-02012019
Form CHG-1-02012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190102
XBRL document in respect Consolidated financial statement-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
Copy of MGT-8-28122018
Optional Attachment-(1)-28122018