Company Information

CIN
Status
Date of Incorporation
28 June 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Self Owned Real Estate
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
32,180,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Ramavtar Goenka
Rahul Ramavtar Goenka
Director/Designated Partner
over 1 year ago
Sushila Ramavtar Goenka
Sushila Ramavtar Goenka
Beneficial Owner
about 5 years ago
Ramavtar Nathmal Goenka
Ramavtar Nathmal Goenka
Director/Designated Partner
over 31 years ago
Sanjay Ramavtar Goenka
Sanjay Ramavtar Goenka
Director
over 31 years ago

Past Directors

Anant Rahul Goenka
Anant Rahul Goenka
Additional Director
over 6 years ago
Anandita Rahul Goenka
Anandita Rahul Goenka
Additional Director
over 7 years ago
Alka Rahul Goenka
Alka Rahul Goenka
Additional Director
about 16 years ago

Charges

90 Lak
06 July 2017
Aditya Birla Finance Limited
50 Lak
22 June 2001
Bank Of Baroda
20 Lak
30 October 2000
Bank Of Baroda
20 Lak
06 July 2017
Others
0
22 June 2001
Bank Of Baroda
0
30 October 2000
Bank Of Baroda
0
06 July 2017
Others
0
22 June 2001
Bank Of Baroda
0
30 October 2000
Bank Of Baroda
0

Documents

Form MGT-7-11112020_signed
Form DPT-3-10112020-signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Form ADT-1-16082019_signed
Copy of written consent given by auditor-16082019
Copy of resolution passed by the company-16082019
Form DPT-3-30062019
List of share holders, debenture holders;-08102018
Form DIR-12-08102018_signed
Declaration by first director-08102018
Form MGT-7-08102018_signed
Form ADT-1-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed