Company Information
CIN
Status
Date of Incorporation
23 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,306,220
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akshay Anil Kumar Hirdaramani
Director/Designated Partner
over 6 years ago
over 6 years ago
Pattamadai Sundararaman Suresh
Director
over 19 years ago
over 19 years ago
Ranil Prasad Pathirana
Director/Designated Partner
over 19 years ago
over 19 years ago
Mahesh Lalchand Hirdaramani
Director/Designated Partner
over 19 years ago
over 19 years ago
Anil Kumar Lalchand Hirdaramani
Director/Designated Partner
over 19 years ago
over 19 years ago
Vinod Kishore Hirdaramani
Director/Designated Partner
over 19 years ago
over 19 years ago
Nikhil Kishore Hirdaramani
Director/Designated Partner
over 19 years ago
over 19 years ago
Janak Bhagwandas Hirdaramani
Director/Designated Partner
over 20 years ago
over 20 years ago
Ravi Ramswaroop Arora
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Lalchand Parmanand Hirdaramani
Director
over 19 years ago
over 19 years ago
Kishore Bhagwandas Hirdaramani
Director
over 19 years ago
over 19 years ago
Charges
15 February 2006
The Hongkong And Shanghai Banking Corportion Ltd
18 Crore
27 September 2006
State Bank Of India
24 Crore
27 September 2006
State Bank Of India
0
15 February 2006
The Hongkong And Shanghai Banking Corportion Ltd
0
27 September 2006
State Bank Of India
0
15 February 2006
The Hongkong And Shanghai Banking Corportion Ltd
0
27 September 2006
State Bank Of India
0
15 February 2006
The Hongkong And Shanghai Banking Corportion Ltd
0
Documents
Form ADT-1-04042021_signed
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-29122020_signed
Form ADT-1-21112020_signed
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Optional Attachment-(1)-17122018
Form AOC-4(XBRL)-17122018_signed
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018
Form DIR-12-28112018_signed
Form MGT-7-28112018_signed
Form DIR-12-06032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Optional Attachment-(1)-05032018
Form ADT-1-10012018_signed
Copy of written consent given by auditor-10012018
Copy of the intimation sent by company-10012018