Company Information

CIN
Status
Date of Incorporation
28 June 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Ramchand Panvelkar
Vijay Ramchand Panvelkar
Director/Designated Partner
almost 2 years ago
Sandeep Adagouda Patil
Sandeep Adagouda Patil
Director
over 11 years ago

Past Directors

Rahul Vijay Panvelkar
Rahul Vijay Panvelkar
Additional Director
about 3 years ago

Charges

17 Crore
03 April 2019
Tata Capital Housing Finance Limited
20 Crore
07 September 2018
Incred Financial Services Private Limited
9 Crore
30 May 2016
Reliance Home Finance Limited
7 Crore
25 March 2023
Dombivli Nagari Sahakari Bank Ltd
7 Crore
16 March 2022
Shriram Housing Finance Limited
10 Crore
25 March 2023
Others
0
16 March 2022
Others
0
03 April 2019
Tata Capital Housing Finance Limited
0
30 May 2016
Others
0
07 September 2018
Others
0
25 March 2023
Others
0
16 March 2022
Others
0
03 April 2019
Tata Capital Housing Finance Limited
0
30 May 2016
Others
0
07 September 2018
Others
0
25 March 2023
Others
0
16 March 2022
Others
0
03 April 2019
Tata Capital Housing Finance Limited
0
30 May 2016
Others
0
07 September 2018
Others
0

Documents

Form DPT-3-17092020-signed
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Optional Attachment-(1)-19052020
Optional Attachment-(2)-19052020
Form INC-22-21012020_signed
Copy of board resolution authorizing giving of notice-15012020
Optional Attachment-(1)-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26062019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Form CHG-4-09042019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form CHG-1-05102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181005
Form CHG-4-04102018_signed