Company Information

CIN
Status
Date of Incorporation
18 May 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
23,950,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jignesh Pravinbhai Waghela
Jignesh Pravinbhai Waghela
Director/Designated Partner
over 2 years ago
Anuj Mulchand Patel
Anuj Mulchand Patel
Director/Designated Partner
over 2 years ago

Past Directors

Nayna Shailesh Desai
Nayna Shailesh Desai
Additional Director
almost 10 years ago
Nilesh Chandrakant Mehta
Nilesh Chandrakant Mehta
Director
almost 23 years ago
Shantilal Vershi Haria
Shantilal Vershi Haria
Director
almost 23 years ago
Bharat Jashwantlal Shah
Bharat Jashwantlal Shah
Director
almost 23 years ago
Hareshkumar Vallabhdas Sutaria
Hareshkumar Vallabhdas Sutaria
Director
almost 32 years ago

Charges

350 Crore
15 June 2018
Idbi Trusteeship Services Limited
250 Crore
29 March 2016
Vistra Itcl (india) Limited
150 Crore
16 February 2017
Vistra Itcl (india) Limited
60 Crore
20 March 2015
Icici Bank Limited
125 Crore
25 October 2013
Jm Financial Products Limited And Its Successors And Assigns
75 Crore
01 July 2021
Idbi Trusteeship Services Limited
100 Crore
08 September 2023
Others
0
27 May 2022
Idbi Trusteeship Services Limited
0
15 June 2018
Idbi Trusteeship Services Limited
0
01 July 2021
Idbi Trusteeship Services Limited
0
25 October 2013
Jm Financial Products Limited And Its Successors And Assigns
0
20 March 2015
Icici Bank Limited
0
16 February 2017
Others
0
29 March 2016
Others
0
08 September 2023
Others
0
27 May 2022
Idbi Trusteeship Services Limited
0
15 June 2018
Idbi Trusteeship Services Limited
0
01 July 2021
Idbi Trusteeship Services Limited
0
25 October 2013
Jm Financial Products Limited And Its Successors And Assigns
0
20 March 2015
Icici Bank Limited
0
16 February 2017
Others
0
29 March 2016
Others
0
08 September 2023
Others
0
27 May 2022
Idbi Trusteeship Services Limited
0
15 June 2018
Idbi Trusteeship Services Limited
0
01 July 2021
Idbi Trusteeship Services Limited
0
25 October 2013
Jm Financial Products Limited And Its Successors And Assigns
0
20 March 2015
Icici Bank Limited
0
16 February 2017
Others
0
29 March 2016
Others
0
08 September 2023
Others
0
27 May 2022
Idbi Trusteeship Services Limited
0
15 June 2018
Idbi Trusteeship Services Limited
0
01 July 2021
Idbi Trusteeship Services Limited
0
25 October 2013
Jm Financial Products Limited And Its Successors And Assigns
0
20 March 2015
Icici Bank Limited
0
16 February 2017
Others
0
29 March 2016
Others
0

Documents

Form ADT-1-11112020_signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Form DPT-3-18092020-signed
Form MGT-14-01022020_signed
Form MGT-15-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form ADT-3-12102019_signed
Resignation letter-11102019
Form DIR-12-30072019_signed
Notice of resignation;-29072019
Evidence of cessation;-29072019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form MGT-7-06032019_signed
Copy of MGT-8-01032019
List of share holders, debenture holders;-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(1)-01032019
Form AOC-4(XBRL)-22012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012019
Letter of the charge holder stating that the amount has been satisfied-31102018
Form CHG-4-31102018_signed
Form MGT-15-29102018_signed
Form CHG-1-26102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181026
Form INC-28-25092018-signed