Company Information

CIN
Status
Date of Incorporation
18 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
90,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priyamvada Arvind Iyer
Priyamvada Arvind Iyer
Director
almost 2 years ago
Arvind Shrinivasan Iyer
Arvind Shrinivasan Iyer
Managing Director
about 22 years ago

Past Directors

Arjun Arvind Iyer
Arjun Arvind Iyer
Additional Director
almost 9 years ago

Charges

11 Crore
05 December 2018
Housing Development Finance Corporation Limited
1 Crore
14 February 2018
Axis Bank Limited
1 Crore
17 November 2017
Hdfc Bank Limited
7 Crore
19 March 2015
Indiabulls Housing Finance Limited
1 Crore
23 May 2014
Bank Of India - Dharampeth Branch
1 Crore
04 March 2016
Rbl Bank Limited
13 Crore
27 February 2006
Bank Of India
6 Crore
25 January 2012
Export-import Bank Of India
8 Crore
24 May 2004
Hdfc Bank Ltd
1 Crore
03 March 2005
Hdfc Bank Limited
1 Crore
27 September 2022
Bank Of India
0
31 January 2022
Bank Of India
0
05 December 2018
Others
0
14 February 2018
Others
0
17 November 2017
Hdfc Bank Limited
0
04 March 2016
Others
0
24 May 2004
Hdfc Bank Ltd
0
27 February 2006
Bank Of India
0
03 March 2005
Hdfc Bank Limited
0
19 March 2015
Indiabulls Housing Finance Limited
0
23 May 2014
Bank Of India - Dharampeth Branch
0
25 January 2012
Export-import Bank Of India
0
27 September 2022
Bank Of India
0
31 January 2022
Bank Of India
0
05 December 2018
Others
0
14 February 2018
Others
0
17 November 2017
Hdfc Bank Limited
0
04 March 2016
Others
0
24 May 2004
Hdfc Bank Ltd
0
27 February 2006
Bank Of India
0
03 March 2005
Hdfc Bank Limited
0
19 March 2015
Indiabulls Housing Finance Limited
0
23 May 2014
Bank Of India - Dharampeth Branch
0
25 January 2012
Export-import Bank Of India
0
27 September 2022
Bank Of India
0
31 January 2022
Bank Of India
0
05 December 2018
Others
0
14 February 2018
Others
0
17 November 2017
Hdfc Bank Limited
0
04 March 2016
Others
0
24 May 2004
Hdfc Bank Ltd
0
27 February 2006
Bank Of India
0
03 March 2005
Hdfc Bank Limited
0
19 March 2015
Indiabulls Housing Finance Limited
0
23 May 2014
Bank Of India - Dharampeth Branch
0
25 January 2012
Export-import Bank Of India
0

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-23102020-signed
Auditor?s certificate-02092020
Form DPT-3-17062020-signed
Form MSME FORM I-14052020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-10112019_signed
Form MSME FORM I-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Instrument(s) of creation or modification of charge;-09012019
Form CHG-1-09012019_signed
Optional Attachment-(1)-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-27102018