Company Information
CIN
Status
Date of Incorporation
13 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
260,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Bamshankar Jha
Director/Designated Partner
about 2 years ago
about 2 years ago
Asit Kishore Koticha
Director
about 4 years ago
about 4 years ago
Rajesh Ramesh Turakhia
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rajendra Singh
Additional Director
over 10 years ago
over 10 years ago
Sevanti Kumar Bhawanji Shah
Director
over 18 years ago
over 18 years ago
Sunil Tansukhrai Vankawala
Director
almost 19 years ago
almost 19 years ago
Charges
15 June 2018
India Infoline Finance Limited
360 Crore
02 February 2018
Jm Financial Credit Solutions Limited
200 Crore
29 September 2014
India Infoline Finance Limited
98 Crore
24 December 2012
Idbi Trusteeship Services Limited
185 Crore
13 April 2011
Idbi Trusteeship Services Limited
250 Crore
19 October 2019
Jm Financial Credit Solutions Limited
75 Crore
19 March 2021
Jm Financial Credit Solutions Limited
43 Crore
05 July 2022
Others
0
29 September 2014
India Infoline Finance Limited
0
15 June 2018
Others
0
24 December 2012
Idbi Trusteeship Services Limited
0
19 October 2019
Others
0
19 March 2021
Others
0
02 February 2018
Others
0
13 April 2011
Idbi Trusteeship Services Limited
0
05 July 2022
Others
0
29 September 2014
India Infoline Finance Limited
0
15 June 2018
Others
0
24 December 2012
Idbi Trusteeship Services Limited
0
19 October 2019
Others
0
19 March 2021
Others
0
02 February 2018
Others
0
13 April 2011
Idbi Trusteeship Services Limited
0
05 July 2022
Others
0
29 September 2014
India Infoline Finance Limited
0
15 June 2018
Others
0
24 December 2012
Idbi Trusteeship Services Limited
0
19 October 2019
Others
0
19 March 2021
Others
0
02 February 2018
Others
0
13 April 2011
Idbi Trusteeship Services Limited
0
Documents
Form DIR-12-13112020_signed
Form PAS-3-12112020_signed
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Copy of Board or Shareholders? resolution-12112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
Interest in other entities;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Form PAS-3-11112020_signed
Form MGT-14-11112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Copy of Board or Shareholders? resolution-11112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Optional Attachment-(3)-11112020
Form DPT-3-05102020-signed
Form AOC-4-14012020_signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form CHG-1-18112019_signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
