Company Information
CIN
Status
Date of Incorporation
04 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pratik Harish Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyal Kantilal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Raghavji Patel
Director
over 2 years ago
over 2 years ago
Rajesh Raghavji Patel
Director
over 2 years ago
over 2 years ago
Vinay Vinayak Ambardekar
Director/Designated Partner
about 7 years ago
about 7 years ago
Charges
19 March 2018
Vistra Itcl (india) Limited
153 Crore
19 March 2018
Vistra Itcl (india) Limited
370 Crore
19 March 2018
Vistra Itcl (india) Limited
144 Crore
19 March 2018
Vistra Itcl (india) Limited
432 Crore
17 March 2018
Vistra Itcl (india) Limited
36 Crore
19 March 2018
Others
0
19 March 2018
Others
0
17 March 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
17 March 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
17 March 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
Documents
Form DPT-3-18092020-signed
Form DIR-11-18022020_signed
Notice of resignation filed with the company-14022020
Proof of dispatch-14022020
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form AOC - 4 CFS-22042019_signed
Supplementary or Test audit report under section 143-17042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17042019
Form AOC-4-19032019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16032019
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032019
Form MGT-7-12022019_signed
List of share holders, debenture holders;-05022019
Form AOC - 4 CFS-11062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08062018
Supplementary or Test audit report under section 143-08062018
Form GNL-2-28052018-signed
Form GNL-2-27052018-signed
Form CHG-9-09052018-signed
Certificate of Registration for Modification of charge-20180509
Instrument of creation or modification of charge-08052018
Form AOC-4-07052018_signed
Form CHG-9-03052018-signed
Certificate of registration of charge-20180503
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
