Company Information

CIN
Status
Date of Incorporation
06 August 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parth Mohan Riswadkar
Parth Mohan Riswadkar
Director
almost 15 years ago
Vikrant Mohan Riswadkar
Vikrant Mohan Riswadkar
Director
about 16 years ago
Ganesh Bhaskarrao Mane Deshmukh
Ganesh Bhaskarrao Mane Deshmukh
Director
over 19 years ago

Past Directors

Mohan Maruti Riswadkar
Mohan Maruti Riswadkar
Director
over 26 years ago
Alka Mohan Riswadkar
Alka Mohan Riswadkar
Director
over 26 years ago

Charges

1 Crore
15 March 2018
Tata Capital Housing Finance Limited
1 Crore
03 January 2006
State Bank Of India
90 Lak
15 March 2018
Tata Capital Housing Finance Limited
0
03 January 2006
State Bank Of India
0
15 March 2018
Tata Capital Housing Finance Limited
0
03 January 2006
State Bank Of India
0
15 March 2018
Tata Capital Housing Finance Limited
0
03 January 2006
State Bank Of India
0
15 March 2018
Tata Capital Housing Finance Limited
0
03 January 2006
State Bank Of India
0

Documents

Form AOC-4-12032020_signed
Form MGT-7-12032020_signed
List of share holders, debenture holders;-09032020
Directors report as per section 134(3)-09032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082019
List of share holders, debenture holders;-20082019
Directors report as per section 134(3)-20082019
Form ADT-1-22072019_signed
Copy of written consent given by auditor-17072019
Optional Attachment-(1)-17072019
Copy of resolution passed by the company-17072019
Form ADT-1-05072019_signed
Form ADT-3-03072019_signed
Copy of resolution passed by the company-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(3)-03072019
Copy of written consent given by auditor-03072019
Resignation letter-01072019
Instrument(s) of creation or modification of charge;-22062018
Form CHG-1-22062018_signed
Optional Attachment-(2)-22062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed