Company Information
CIN
Status
Date of Incorporation
14 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,010
Authorised Capital
500,010
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjula Sanghai
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Sanghai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gautam Sushil Sanghai
Director/Designated Partner
over 4 years ago
over 4 years ago
Amar Nath Shroff
Director
over 30 years ago
over 30 years ago
Shekharkumar Sanghai
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Sheoduttrai Bansidhar Sanghai
Director
about 14 years ago
about 14 years ago
Sushil Sheoduttrai Sanghai
Director
over 20 years ago
over 20 years ago
Charges
28 September 1983
Bank Of Baroda
67 Lak
26 June 1992
Karur Vysya Bank Limted
70 Lak
30 October 2009
Idbi Trusteeship Services Limited
9 Crore
10 April 2002
Uco Bank
10 Crore
26 June 1992
Lakshmi Vilas Bank Limited
36 Lak
30 October 2009
Idbi Trusteeship Services Limited
0
28 September 1983
Bank Of Baroda
0
10 April 2002
Uco Bank
0
26 June 1992
Lakshmi Vilas Bank Limited
0
26 June 1992
Karur Vysya Bank Limted
0
30 October 2009
Idbi Trusteeship Services Limited
0
28 September 1983
Bank Of Baroda
0
10 April 2002
Uco Bank
0
26 June 1992
Lakshmi Vilas Bank Limited
0
26 June 1992
Karur Vysya Bank Limted
0
30 October 2009
Idbi Trusteeship Services Limited
0
28 September 1983
Bank Of Baroda
0
10 April 2002
Uco Bank
0
26 June 1992
Lakshmi Vilas Bank Limited
0
26 June 1992
Karur Vysya Bank Limted
0
Documents
Form MGT-14-02122020-signed
Form PAS-3-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Copy of Board or Shareholders? resolution-13112020
Optional Attachment-(2)-13112020
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.-13112020
Optional Attachment-(1)-13112020
Complete record of private placement offers and acceptances in Form PAS-5.-13112020
Form SH-7-22102020-signed
Form MGT-14-13102020-signed
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Altered memorandum of assciation;-25092020
Altered memorandum of association-25092020
Copy of the resolution for alteration of capital;-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
Altered articles of association;-25092020
Altered articles of association-25092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019