Company Information

CIN
Status
Date of Incorporation
21 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rishi Hiten Parikh
Rishi Hiten Parikh
Director/Designated Partner
almost 2 years ago
Aalap Milan Parikh
Aalap Milan Parikh
Director/Designated Partner
about 2 years ago

Past Directors

Raj Hiten Parikh
Raj Hiten Parikh
Additional Director
over 15 years ago
Hiten Bagmal Parikh
Hiten Bagmal Parikh
Additional Director
over 15 years ago
Milan Kavin Parikh
Milan Kavin Parikh
Director
over 30 years ago
Jitendra Chimanlal Parikh
Jitendra Chimanlal Parikh
Director
over 30 years ago
Shaunak Jitendra Parikh
Shaunak Jitendra Parikh
Director
over 30 years ago

Charges

464 Crore
05 March 2001
Abn Amro Bank
282 Crore
29 June 2000
State Bank Of India
182 Crore
05 March 2001
Abn Amro Bank
0
29 June 2000
State Bank Of India
0
05 March 2001
Abn Amro Bank
0
29 June 2000
State Bank Of India
0

Documents

Form MGT-7-22122020_signed
Form AOC-4-21122020_signed
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Approval letter of extension of financial year or AGM-19122020
Form DPT-3-18122020-signed
Form DPT-3-30092020-signed
Form DIR-12-12102019_signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form BEN - 2-10102019_signed
Declaration under section 90-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Form DPT-3-29062019
Optional Attachment-(1)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Optional Attachment-(2)-08042019
Form DIR-12-08042019_signed
Interest in other entities;-08042019
Evidence of cessation;-08042019
Notice of resignation;-08042019
Form MGT-7-19012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018