Company Information
CIN
Status
Date of Incorporation
30 July 1992
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
28 September 2022
Paid Up Capital
551,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Imtiyaz Ibrahim Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushila Jagdish Kapadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amol Jagdish Kapadia
Director/Designated Partner
over 12 years ago
over 12 years ago
Nisarahmed Ibrahim Patel
Director
almost 18 years ago
almost 18 years ago
Past Directors
Jagdish Jagmohandas Kapadia
Director
over 12 years ago
over 12 years ago
Rafique Ebrahim Patel
Director
over 32 years ago
over 32 years ago
Charges
05 October 2018
Kotak Mahindra Bank Limited
43 Crore
09 December 2016
Kotak Mahindra Bank Limited
30 Crore
31 March 2016
Fullerton India Credit Company Limited
18 Crore
24 March 2023
Others
0
27 January 2022
Others
0
05 October 2018
Others
0
31 March 2016
Others
0
09 December 2016
Others
0
24 March 2023
Others
0
27 January 2022
Others
0
05 October 2018
Others
0
31 March 2016
Others
0
09 December 2016
Others
0
24 March 2023
Others
0
27 January 2022
Others
0
05 October 2018
Others
0
31 March 2016
Others
0
09 December 2016
Others
0
24 March 2023
Others
0
27 January 2022
Others
0
05 October 2018
Others
0
31 March 2016
Others
0
09 December 2016
Others
0
Documents
Form INC-22-07112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Optional Attachment-(1)-04112020
Copy of board resolution authorizing giving of notice-04112020
Form DPT-3-23102020-signed
Form DPT-3-21092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form MGT-7-26052019_signed
Form AOC-4(XBRL)-17052019_signed
List of share holders, debenture holders;-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22042019
Form MGT-14-07012019-signed
Altered memorandum of association-28122018
Altered articles of association-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Form CHG-1-10102018_signed
Instrument(s) of creation or modification of charge;-10102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181010
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122017
Form AOC-4(XBRL)-14122017_signed
Form ADT-1-13102017_signed
