Company Information

CIN
Status
Date of Incorporation
24 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Faisal Chunawala Mahmood
Mohammed Faisal Chunawala Mahmood
Director/Designated Partner
over 12 years ago

Past Directors

Vijay Arun Lipare
Vijay Arun Lipare
Additional Director
about 12 years ago
Amar Dinesh Shah
Amar Dinesh Shah
Additional Director
almost 13 years ago
Manish Jasmin Shah
Manish Jasmin Shah
Additional Director
almost 13 years ago
Tanvir Enayat Shah
Tanvir Enayat Shah
Additional Director
almost 13 years ago
Rajesh Javalkar Gajanan
Rajesh Javalkar Gajanan
Additional Director
almost 13 years ago
Suhas Umakant Mate
Suhas Umakant Mate
Additional Director
almost 13 years ago
Amirali Abdul Mohd Tharani
Amirali Abdul Mohd Tharani
Director
over 14 years ago
Anis Amir Ali Tharani
Anis Amir Ali Tharani
Director
over 14 years ago
Rushabh Ambrish Shah
Rushabh Ambrish Shah
Director
over 14 years ago

Charges

2 Crore
19 January 2013
New India Co.op Bank Limited.
1 Crore
19 January 2013
New India Co.op Bank Limited.
50 Lak
28 February 2014
Reliance Capital Ltd
3 Crore
05 October 2012
Reliance Capital Ltd
3 Crore
28 February 2014
Reliance Capital Ltd
0
19 January 2013
New India Co.op Bank Limited.
0
05 October 2012
Reliance Capital Ltd
0
19 January 2013
New India Co.op Bank Limited.
0
28 February 2014
Reliance Capital Ltd
0
19 January 2013
New India Co.op Bank Limited.
0
05 October 2012
Reliance Capital Ltd
0
19 January 2013
New India Co.op Bank Limited.
0
28 February 2014
Reliance Capital Ltd
0
19 January 2013
New India Co.op Bank Limited.
0
05 October 2012
Reliance Capital Ltd
0
19 January 2013
New India Co.op Bank Limited.
0

Documents

Form CHG-4-24092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180901
Letter of the charge holder stating that the amount has been satisfied-31082018
Form CHG-4-11082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180811
Letter of the charge holder stating that the amount has been satisfied-08082018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
List of share holders, debenture holders;-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form DIR-12-01052018_signed
Optional Attachment-(1)-01052018
Form 20B-01052018_signed
Form 23B-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Copy of the intimation received from the company - 2021.-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018