Company Information
CIN
Status
Date of Incorporation
10 September 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,771,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parth Kasliwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sharda Manoj Kasliwal
Director
almost 7 years ago
almost 7 years ago
Manoj Kasliwal
Director
almost 7 years ago
almost 7 years ago
Deepti Dubey
Director
about 16 years ago
about 16 years ago
Sumatikumar Shankarlal Kasliwal
Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
22 January 2019
Yes Bank Limited
49 Lak
19 July 2018
Madhya Pradesh Financial Corporation
4 Crore
14 November 2013
Madhya Pradesh Financial Corporation
12 Crore
01 February 2016
Dewan Housing Finance Corporation Limited
9 Crore
25 June 2009
Madhya Pradesh Financial Corporation
3 Crore
12 March 2021
Kotak Mahindra Bank Limited
9 Crore
02 March 2021
Axis Bank Limited
72 Lak
19 December 2020
Au Small Finance Bank Limited
27 Lak
15 December 2020
Aditya Birla Finance Limited
2 Crore
30 December 2019
Axis Bank Limited
67 Lak
09 May 2023
Tata Capital Financial Services Limited
0
23 August 2022
Others
0
19 July 2018
Others
0
14 November 2013
Others
0
15 December 2020
Others
0
19 December 2020
Others
0
02 March 2021
Axis Bank Limited
0
12 March 2021
Others
0
22 January 2019
Others
0
30 December 2019
Axis Bank Limited
0
25 June 2009
Madhya Pradesh Financial Corporation
0
01 February 2016
Dewan Housing Finance Corporation Limited
0
09 May 2023
Tata Capital Financial Services Limited
0
23 August 2022
Others
0
19 July 2018
Others
0
14 November 2013
Others
0
15 December 2020
Others
0
19 December 2020
Others
0
02 March 2021
Axis Bank Limited
0
12 March 2021
Others
0
22 January 2019
Others
0
30 December 2019
Axis Bank Limited
0
25 June 2009
Madhya Pradesh Financial Corporation
0
01 February 2016
Dewan Housing Finance Corporation Limited
0
Documents
Form DPT-3-13102020-signed
Form DIR-12-13012020_signed
Optional Attachment-(1)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Interest in other entities;-10012020
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(1)-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-28022019_signed
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Instrument(s) of creation or modification of charge;-16022019
Form DIR-12-14022019_signed
Notice of resignation;-13022019
Evidence of cessation;-13022019
Form MGT-7-09012019_signed