Company Information

CIN
Status
Date of Incorporation
05 January 2012
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
24,650,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenal Basantraj Sethia
Meenal Basantraj Sethia
Director/Designated Partner
over 1 year ago

Past Directors

Basantraj Meghraj Sethia
Basantraj Meghraj Sethia
Director
almost 10 years ago
Akshay Hirachand Kothari
Akshay Hirachand Kothari
Director
over 11 years ago
Sanjay Himatlal Shah
Sanjay Himatlal Shah
Additional Director
about 12 years ago
Kailas Punavasi Yadav
Kailas Punavasi Yadav
Director
about 13 years ago
Rajesh Dhanji Savla
Rajesh Dhanji Savla
Director
about 13 years ago
Ashwin Madhusudan Mistry
Ashwin Madhusudan Mistry
Director
about 13 years ago

Charges

174 Crore
28 August 2017
Pnb Housing Finance Limited
165 Crore
21 July 2016
Ecl Finance Limited
70 Crore
21 July 2016
Edelweiss Housing Finance Limited
45 Crore
31 May 2021
Pnb Housing Finance Limited
9 Crore
21 July 2016
Others
0
31 May 2021
Others
0
28 August 2017
Others
0
21 July 2016
Others
0
21 July 2016
Others
0
31 May 2021
Others
0
28 August 2017
Others
0
21 July 2016
Others
0
21 July 2016
Others
0
31 May 2021
Others
0
28 August 2017
Others
0
21 July 2016
Others
0
21 July 2016
Others
0
31 May 2021
Others
0
28 August 2017
Others
0
21 July 2016
Others
0

Documents

Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Form DPT-3-07092019
Form MSME FORM I-19072019_signed
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form MGT-14-11112017-signed
Form ADT-1-09112017_signed
Optional Attachment-(1)-07112017
Copy of written consent given by auditor-07112017
Copy of the intimation sent by company-07112017
Copy of resolution passed by the company-07112017
Optional Attachment-(2)-06112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
Altered articles of association-06112017
Optional Attachment-(1)-06112017
Optional Attachment-(1)-11102017
Form CHG-1-11102017_signed