Company Information

CIN

Status

Date of Incorporation

30 August 1994

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Leased Residential Buildings Selling, Letting

Sub Category

Non-govt company

Last Balance Sheet

31 March 2021

Last Annual Meeting

29 November 2021

Paid Up Capital

39,900,100

Authorised Capital

40,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Amol Mahadeo Chavan

Director/Designated Partner
about 1 year ago

Aniket Gavali

Director/Designated Partner
about 1 year ago

Leena Kaushik Makhecha

Director/Designated Partner
over 5 years ago

Past Directors

Suparna Vijay Mukherjee

Additional Director
almost 3 years ago

Ramesh Ladharam Mirchandani

Additional Director
over 6 years ago

Sumant Arvindbhai Raychura

Director
over 12 years ago

Keshav Babu Shanbhag

Director
about 16 years ago

Neelam Atul Shinde

Director
about 22 years ago

Pankaj Ratilal Shah

Director
about 24 years ago

Charges

4,683 Crore

25 September 2017

Idbi Trusteeship Services Limited

4,683 Crore

25 September 2017

Idbi Trusteeship Services Limited

0

25 September 2017

Idbi Trusteeship Services Limited

0

25 September 2017

Idbi Trusteeship Services Limited

0

25 September 2017

Idbi Trusteeship Services Limited

0

25 September 2017

Idbi Trusteeship Services Limited

0

Documents

Form DPT-3-19082020-signed

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Optional Attachment-(1)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Details of other Entity(s)-20112019

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-20112019

Optional Attachment-(1)-18102019

Form DIR-12-18102019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-27062019

Directors report as per section 134(3)-15062019

List of share holders, debenture holders;-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Notice of resignation;-15062019

Form AOC-4-15062019_signed

Form MGT-7-15062019_signed

Form DIR-12-01062019_signed

Optional Attachment-(3)-01062019

Optional Attachment-(1)-01062019

Interest in other entities;-01062019

Optional Attachment-(2)-01062019

Optional Attachment-(5)-01062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019