Company Information

CIN
Status
Date of Incorporation
01 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
126,800,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Maya Viraj Bhosale
Maya Viraj Bhosale
Director/Designated Partner
over 1 year ago
Sachin Subhash Awasthee
Sachin Subhash Awasthee
Director/Designated Partner
about 3 years ago
Khimji Shamji Pandav
Khimji Shamji Pandav
Director
over 9 years ago
Murzash Manekshana
Murzash Manekshana
Director
over 10 years ago
Jayant Dattatray Mhaiskar
Jayant Dattatray Mhaiskar
Director
over 12 years ago
Anuya Jayant Mhaiskar
Anuya Jayant Mhaiskar
Director
over 12 years ago

Past Directors

Satish Shivshankar Rugle
Satish Shivshankar Rugle
Additional Director
about 5 years ago
Deepak Yeshwant Chitnis
Deepak Yeshwant Chitnis
Director
over 9 years ago

Charges

125 Crore
18 March 2016
Aditya Birla Housing Finance Limited
3 Crore
06 September 2013
Allahabad Bank
125 Crore
06 September 2013
Allahabad Bank
0
18 March 2016
Others
0
06 September 2013
Allahabad Bank
0
18 March 2016
Others
0
06 September 2013
Allahabad Bank
0
18 March 2016
Others
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-21122020-signed
Form AOC-4(XBRL)-16122020_signed
Form DIR-12-02122020_signed
Optional Attachment-(1)-30112020
Form ADT-1-26112020_signed
Copy of the intimation sent by company-26112020
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Form INC-22-23112020_signed
Optional Attachment-(1)-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Copy of board resolution authorizing giving of notice-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Optional Attachment-(1)-02102020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Interest in other entities;-30012020
Optional Attachment-(1)-30012020
Notice of resignation;-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(3)-30012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Copy of MGT-8-11122019
Form DIR-12-23112019_signed
Notice of resignation;-22112019
Evidence of cessation;-22112019