Company Information

CIN
Status
Date of Incorporation
17 October 1990
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
22,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hitesh Nemichand Poddar
Hitesh Nemichand Poddar
Director/Designated Partner
over 1 year ago
Nemichand Lalitaprasad Poddar
Nemichand Lalitaprasad Poddar
Director/Designated Partner
over 1 year ago
Vipul Nemichand Poddar
Vipul Nemichand Poddar
Director
almost 31 years ago

Past Directors

Suruchi Mahendra Poddar
Suruchi Mahendra Poddar
Director
over 10 years ago
Teena Vipul Poddar
Teena Vipul Poddar
Director
about 21 years ago

Charges

21 Crore
10 May 2019
Tata Capital Housing Finance Limited
7 Crore
20 August 2018
State Bank Of India
10 Crore
21 August 2017
State Bank Of India
8 Crore
18 December 2015
Shree Mahesh Co-op Bank Ltd
1 Crore
26 March 2015
The Akola Janata Commercial Co-operative Bank Limited
1 Crore
16 December 2014
Kotak Mahindra Bank Limited
1 Crore
10 September 2014
Small Industries Development Bank Of India
1 Crore
25 February 2015
Housing Development Finance Corporation Limited
4 Crore
09 January 2013
State Bank Of India
12 Crore
15 January 2013
State Bank Of India
12 Crore
22 March 2012
Housing Development Finance Corporation Limited
4 Crore
05 November 2001
H. D.f.c Ltd.
1 Crore
28 March 2007
State Bank Of India
1 Crore
16 December 2014
Others
0
18 December 2015
Shree Mahesh Co-op Bank Ltd
0
21 August 2017
State Bank Of India
0
10 May 2019
Tata Capital Housing Finance Limited
0
30 November 2021
State Bank Of India
0
20 August 2018
State Bank Of India
0
10 September 2014
Small Industries Development Bank Of India
0
15 January 2013
State Bank Of India
0
05 November 2001
H. D.f.c Ltd.
0
26 March 2015
The Akola Janata Commercial Co-operative Bank Limited
0
22 March 2012
Housing Development Finance Corporation Limited
0
25 February 2015
Housing Development Finance Corporation Limited
0
28 March 2007
State Bank Of India
0
09 January 2013
State Bank Of India
0
16 December 2014
Others
0
18 December 2015
Shree Mahesh Co-op Bank Ltd
0
21 August 2017
State Bank Of India
0
10 May 2019
Tata Capital Housing Finance Limited
0
30 November 2021
State Bank Of India
0
20 August 2018
State Bank Of India
0
10 September 2014
Small Industries Development Bank Of India
0
15 January 2013
State Bank Of India
0
05 November 2001
H. D.f.c Ltd.
0
26 March 2015
The Akola Janata Commercial Co-operative Bank Limited
0
22 March 2012
Housing Development Finance Corporation Limited
0
25 February 2015
Housing Development Finance Corporation Limited
0
28 March 2007
State Bank Of India
0
09 January 2013
State Bank Of India
0
16 December 2014
Others
0
18 December 2015
Shree Mahesh Co-op Bank Ltd
0
21 August 2017
State Bank Of India
0
10 May 2019
Tata Capital Housing Finance Limited
0
30 November 2021
State Bank Of India
0
20 August 2018
State Bank Of India
0
10 September 2014
Small Industries Development Bank Of India
0
15 January 2013
State Bank Of India
0
05 November 2001
H. D.f.c Ltd.
0
26 March 2015
The Akola Janata Commercial Co-operative Bank Limited
0
22 March 2012
Housing Development Finance Corporation Limited
0
25 February 2015
Housing Development Finance Corporation Limited
0
28 March 2007
State Bank Of India
0
09 January 2013
State Bank Of India
0
16 December 2014
Others
0
18 December 2015
Shree Mahesh Co-op Bank Ltd
0
21 August 2017
State Bank Of India
0
10 May 2019
Tata Capital Housing Finance Limited
0
30 November 2021
State Bank Of India
0
20 August 2018
State Bank Of India
0
10 September 2014
Small Industries Development Bank Of India
0
15 January 2013
State Bank Of India
0
05 November 2001
H. D.f.c Ltd.
0
26 March 2015
The Akola Janata Commercial Co-operative Bank Limited
0
22 March 2012
Housing Development Finance Corporation Limited
0
25 February 2015
Housing Development Finance Corporation Limited
0
28 March 2007
State Bank Of India
0
09 January 2013
State Bank Of India
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-26092019_signed
Optional Attachment-(1)-20092019
Declaration under section 90-20092019
Form DPT-3-12072019
Form MSME FORM I-21062019_signed
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Instrument(s) of creation or modification of charge;-07062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form CHG-4-26112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181126
Letter of the charge holder stating that the amount has been satisfied-22112018
Form CHG-1-30092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180831
Instrument(s) of creation or modification of charge;-30082018
Optional Attachment-(1)-30082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180829