Company Information
CIN
Status
Date of Incorporation
28 June 2002
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
7,170,030
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mehul Parikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kaushal Kirit Parikh
Director
over 22 years ago
over 22 years ago
Past Directors
Hetal Mehul Parikh
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 19] Building Materials, Natural And Artificial Stone, Cement, Lime, Mortar, Plaster And Gravel; Pipes Of Earthenware Or Cement; Road Making Materials, Asphalt, Pitch, And Bitumen, Portable Building; Stone Monuments; Chimney Pots, All Being Related To Residential, Commercial And Industrial Building Constructions And Civil Works
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 September 2016
Icici Bank
9 Crore
10 December 2014
Axis Bank Limited
5 Crore
15 September 2014
Axis Bank Limited
1 Crore
28 February 2014
Bank Of Maharashtra
10 Crore
17 February 2014
Fullerton India Credit Company Limited
13 Crore
18 April 2013
Hdfc Bank Limited
6 Crore
30 January 2012
Citibank N. A.
99 Lak
30 November 2011
Standard Chartered Bank
4 Crore
03 March 2011
State Bank Of India
1 Crore
02 July 2010
Reliance Consumer Finance Private Limited
4 Crore
22 September 2008
3i Infotech Trusteeship Services Limited
35 Crore
31 May 2012
Future Capital Holdings Limited
9 Crore
28 September 2016
Others
0
10 December 2014
Axis Bank Limited
0
22 September 2008
3i Infotech Trusteeship Services Limited
0
18 April 2013
Hdfc Bank Limited
0
31 May 2012
Future Capital Holdings Limited
0
28 February 2014
Bank Of Maharashtra
0
17 February 2014
Fullerton India Credit Company Limited
0
15 September 2014
Axis Bank Limited
0
30 November 2011
Standard Chartered Bank
0
03 March 2011
State Bank Of India
0
02 July 2010
Reliance Consumer Finance Private Limited
0
30 January 2012
Citibank N. A.
0
28 September 2016
Others
0
10 December 2014
Axis Bank Limited
0
22 September 2008
3i Infotech Trusteeship Services Limited
0
18 April 2013
Hdfc Bank Limited
0
31 May 2012
Future Capital Holdings Limited
0
28 February 2014
Bank Of Maharashtra
0
17 February 2014
Fullerton India Credit Company Limited
0
15 September 2014
Axis Bank Limited
0
30 November 2011
Standard Chartered Bank
0
03 March 2011
State Bank Of India
0
02 July 2010
Reliance Consumer Finance Private Limited
0
30 January 2012
Citibank N. A.
0
28 September 2016
Others
0
10 December 2014
Axis Bank Limited
0
22 September 2008
3i Infotech Trusteeship Services Limited
0
18 April 2013
Hdfc Bank Limited
0
31 May 2012
Future Capital Holdings Limited
0
28 February 2014
Bank Of Maharashtra
0
17 February 2014
Fullerton India Credit Company Limited
0
15 September 2014
Axis Bank Limited
0
30 November 2011
Standard Chartered Bank
0
03 March 2011
State Bank Of India
0
02 July 2010
Reliance Consumer Finance Private Limited
0
30 January 2012
Citibank N. A.
0
Documents
Form ADT-1-10092020_signed
Form DPT-3-10092020-signed
Copy of written consent given by auditor-10092020
-10092020
Optional Attachment-(1)-10092020
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
Form ADT-3-25082020
Resignation letter-25082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-28062019
Form MGT-7-18122018_signed
Form AOC-4(XBRL)-18122018_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form MGT-7-05122017_signed
Form AOC-4(XBRL)-05122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Form AOC-4(XBRL)-31032017_signed
Instrument(s) of creation or modification of charge;-01022017
Form CHG-1-01022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170201