Company Information
CIN
Status
Date of Incorporation
30 April 1981
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonal Atal
Director/Designated Partner
over 3 years ago
over 3 years ago
Durgesh Kumar Kabra
Director
over 13 years ago
over 13 years ago
Ravindrakumar Vinaykumar Ruia
Director
almost 19 years ago
almost 19 years ago
Past Directors
Hemant Narayan Gokhale
Additional Director
over 1 year ago
over 1 year ago
Prasanna Yadav Shirke
Director
over 7 years ago
over 7 years ago
Shubhada Prasanna Shirke
Additional Director
about 8 years ago
about 8 years ago
Aditi Maheshwari
Company Secretary
over 9 years ago
over 9 years ago
Kamlesh Ramraj Tiwari
Director
about 10 years ago
about 10 years ago
Vivek Moolchand Sharma
Director
over 13 years ago
over 13 years ago
Rekha Ravindrakumar Ruia
Director
about 21 years ago
about 21 years ago
Sushil Kumar Ramjiwan Nevatia
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 35] Office Function, Import And Export, Marketing And Distribution; Advertising In Bath And Body Products
Charges
26 September 2017
Axis Bank Limited
15 Crore
28 August 2014
Icici Home Finance Company Limited
1 Crore
12 September 2013
United Bank Of India
8 Crore
28 August 2014
Icici Home Finance Company Limited
0
12 September 2013
United Bank Of India
0
26 September 2017
Axis Bank Limited
0
28 August 2014
Icici Home Finance Company Limited
0
12 September 2013
United Bank Of India
0
26 September 2017
Axis Bank Limited
0
28 August 2014
Icici Home Finance Company Limited
0
12 September 2013
United Bank Of India
0
26 September 2017
Axis Bank Limited
0
Documents
Form DIR-12-25122020_signed
Evidence of cessation;-24122020
Form MR-1-20062020_signed
Form DIR-12-20062020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19062020
Copy of shareholders resolution-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(1)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(2)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Form MGT-7-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
XBRL document in respect Consolidated financial statement-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form MGT-15-09102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(1)-19122018
XBRL document in respect Consolidated financial statement-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
List of share holders, debenture holders;-08122018
Copy of MGT-8-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-08102018