Company Information

CIN
Status
Date of Incorporation
29 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimbaram Karnaram Purohit
Nimbaram Karnaram Purohit
Director/Designated Partner
almost 2 years ago

Past Directors

Vimala Nimbaram Purohit
Vimala Nimbaram Purohit
Additional Director
almost 4 years ago
Pritesh Purohit .
Pritesh Purohit .
Additional Director
almost 9 years ago
Karsan Kumar Karnaji Purohit .
Karsan Kumar Karnaji Purohit .
Director
over 13 years ago
Paras Karnaji Purohit
Paras Karnaji Purohit
Director
over 13 years ago

Charges

8 Crore
18 September 2012
The Bassein Catholic Co-operative Bank Limited
40 Lak
04 March 2021
Axis Bank Limited
6 Crore
14 December 2022
Axis Bank Limited
31 Lak
07 June 2022
Axis Bank Limited
39 Lak
04 April 2022
Axis Bank Limited
1 Crore
25 January 2022
Axis Bank Limited
39 Lak
24 March 2023
Hdfc Bank Limited
0
07 June 2022
Axis Bank Limited
0
14 December 2022
Axis Bank Limited
0
04 April 2022
Axis Bank Limited
0
25 January 2022
Axis Bank Limited
0
04 March 2021
Axis Bank Limited
0
18 September 2012
The Bassein Catholic Co-operative Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
07 June 2022
Axis Bank Limited
0
14 December 2022
Axis Bank Limited
0
04 April 2022
Axis Bank Limited
0
25 January 2022
Axis Bank Limited
0
04 March 2021
Axis Bank Limited
0
18 September 2012
The Bassein Catholic Co-operative Bank Limited
0

Documents

Form DPT-3-21092020-signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-06072019
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Form DIR-12-05102016_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form MGT-14-10082016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160810
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082016