Company Information

CIN
Status
Date of Incorporation
29 December 1994
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
4,313,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahil Sohan Mehta
Sahil Sohan Mehta
Director/Designated Partner
over 1 year ago
Shirish Khushalchand Desai
Shirish Khushalchand Desai
Director
over 1 year ago

Past Directors

Sohan Chotalal Mehta
Sohan Chotalal Mehta
Managing Director
about 30 years ago

Charges

69 Crore
29 March 2019
Union Bank Of India
69 Crore
06 February 2007
Union Bank Of India
3 Crore
02 July 2010
Union Bank Of India
5 Crore
29 March 2019
Others
0
02 July 2010
Union Bank Of India
0
06 February 2007
Union Bank Of India
0
29 March 2019
Others
0
02 July 2010
Union Bank Of India
0
06 February 2007
Union Bank Of India
0

Documents

Form DPT-3-30112020_signed
Form DPT-3-17092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-20072019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(2)-26042019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017