Company Information

CIN
Status
Date of Incorporation
04 June 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagwandas Ramchandra Bhattad
Bhagwandas Ramchandra Bhattad
Director/Designated Partner
almost 12 years ago
Harish Ramchandra Bhattad
Harish Ramchandra Bhattad
Director/Designated Partner
over 23 years ago
Harikishan Ramchandra Bhattad
Harikishan Ramchandra Bhattad
Director/Designated Partner
over 23 years ago
Laxminarayan Ramchandra Bhattad
Laxminarayan Ramchandra Bhattad
Director/Designated Partner
over 23 years ago

Charges

200 Crore
21 June 2017
Icici Bank Limited
200 Crore
27 September 2012
Housing Development Finance Corporation Limited
150 Crore
27 September 2012
Housing Development Finance Corporation Limited
100 Crore
27 September 2012
Housing Development Finance Corporation Limited
250 Crore
21 November 2008
Il & Fs Trust Company Limited
215 Crore
24 February 2006
Infrastructure Leasing & Financial Services Limited(il&fs)
170 Crore
24 February 2006
Il&fs Financial Services Limited
10 Crore
24 February 2006
Infrastructure Leasing & Financial Services Limited(il&fs)
0
27 September 2012
Housing Development Finance Corporation Limited
0
27 September 2012
Housing Development Finance Corporation Limited
0
21 June 2017
Others
0
24 February 2006
Il&fs Financial Services Limited
0
21 November 2008
Il & Fs Trust Company Limited
0
27 September 2012
Housing Development Finance Corporation Limited
0
24 February 2006
Infrastructure Leasing & Financial Services Limited(il&fs)
0
27 September 2012
Housing Development Finance Corporation Limited
0
27 September 2012
Housing Development Finance Corporation Limited
0
21 June 2017
Others
0
24 February 2006
Il&fs Financial Services Limited
0
21 November 2008
Il & Fs Trust Company Limited
0
27 September 2012
Housing Development Finance Corporation Limited
0
24 February 2006
Infrastructure Leasing & Financial Services Limited(il&fs)
0
27 September 2012
Housing Development Finance Corporation Limited
0
27 September 2012
Housing Development Finance Corporation Limited
0
21 June 2017
Others
0
24 February 2006
Il&fs Financial Services Limited
0
21 November 2008
Il & Fs Trust Company Limited
0
27 September 2012
Housing Development Finance Corporation Limited
0

Documents

Form ADT-1-21012020_signed
Form AOC-4-21012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16012020
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-22122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-14-23082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
List of share holders, debenture holders;-13082018
Form MGT-7-13082018
List of share holders, debenture holders;-16072018
Instrument(s) of creation or modification of charge;-03082017
Form CHG-1-03082017_signed