Company Information

CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,100,000
Authorised Capital
18,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
almost 2 years ago
Kamal Poddar
Kamal Poddar
Director/Designated Partner
almost 2 years ago

Past Directors

Sonu Arun Poddar
Sonu Arun Poddar
Additional Director
about 6 years ago
Ajay Vilas Sawant
Ajay Vilas Sawant
Director
over 11 years ago
Santosh Prabhakar Kitlekar
Santosh Prabhakar Kitlekar
Director
over 11 years ago

Charges

48 Crore
31 October 2018
Axis Bank Limited
4 Crore
02 July 2015
Icici Bank Limited
2 Crore
28 March 2021
Housing Development Finance Corporation Limited
2 Crore
16 September 2020
Housing Development Finance Corporation Limited
3 Crore
30 June 2021
Axis Bank Limited
59 Lak
23 September 2022
State Bank Of India
28 Crore
07 December 2021
Housing Development Finance Corporation Limited
6 Crore
07 December 2021
Housing Development Finance Corporation Limited
6 Crore
23 September 2022
State Bank Of India
0
07 December 2021
Others
0
07 December 2021
Others
0
30 June 2021
Axis Bank Limited
0
16 September 2020
Others
0
31 October 2018
Axis Bank Limited
0
28 March 2021
Others
0
02 July 2015
Icici Bank Limited
0
23 September 2022
State Bank Of India
0
07 December 2021
Others
0
07 December 2021
Others
0
30 June 2021
Axis Bank Limited
0
16 September 2020
Others
0
31 October 2018
Axis Bank Limited
0
28 March 2021
Others
0
02 July 2015
Icici Bank Limited
0
23 September 2022
State Bank Of India
0
07 December 2021
Others
0
07 December 2021
Others
0
30 June 2021
Axis Bank Limited
0
16 September 2020
Others
0
31 October 2018
Axis Bank Limited
0
28 March 2021
Others
0
02 July 2015
Icici Bank Limited
0

Documents

Form SH-7-06042020-signed
Form MGT-14-13032020_signed
Altered memorandum of association-13032020
Altered memorandum of assciation;-13032020
Optional Attachment-(1)-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Copy of the resolution for alteration of capital;-13032020
Interest in other entities;-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Notice of resignation;-03032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed