Company Information

CIN
Status
Date of Incorporation
18 October 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
40,001,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishnakumar Sreedhara Menon
Krishnakumar Sreedhara Menon
Director/Designated Partner
almost 2 years ago
Sandeep Diddi
Sandeep Diddi
Director/Designated Partner
almost 2 years ago
Vinod Durlabhji Modha
Vinod Durlabhji Modha
Director
almost 32 years ago

Past Directors

Jockin Arputham
Jockin Arputham
Director
over 13 years ago
Ashok Babu Shetty
Ashok Babu Shetty
Director
over 13 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
about 19 years ago
Suresh Ramniklal Karia
Suresh Ramniklal Karia
Director
almost 32 years ago

Charges

11 March 2022
Others
0
11 March 2022
Others
0

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Evidence of cessation;-15112018
Form DIR-12-15112018_signed
Optional Attachment-(1)-15112018
Form PAS-3-15102018_signed
Copy of Board or Shareholders? resolution-14102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102018
Form PAS-3-12102018_signed
Form MGT-14-11102018_signed
Copy of Board or Shareholders? resolution-11102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Optional Attachment-(1)-10102018
Form SH-7-03102018-signed
Altered memorandum of assciation;-17092018
Copy of the resolution for alteration of capital;-17092018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-02072018