Company Information
CIN
Status
Date of Incorporation
12 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Self Owned Residential Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subodh Vinayak Pagnis
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilip Ramanlal Thacker
Director/Designated Partner
over 5 years ago
over 5 years ago
Amit Dilip Thacker
Director
almost 13 years ago
almost 13 years ago
Past Directors
Gagan Harish Sharma
Additional Director
over 2 years ago
over 2 years ago
Dilip Jamnadas Paleja
Director
over 6 years ago
over 6 years ago
Anil Anant Katdare
Additional Director
almost 10 years ago
almost 10 years ago
Shikha Banerjee
Director
over 10 years ago
over 10 years ago
Rajesh Krishnakumar Baxi
Additional Director
about 11 years ago
about 11 years ago
Haresh Kumar
Director
over 12 years ago
over 12 years ago
Charges
05 February 2019
Vistra Itcl (india) Limited
100 Crore
31 December 2020
Jm Financial Products Limited
43 Crore
17 January 2020
Jm Financial Products Limited
50 Crore
25 March 2022
Catalyst Trusteeship Limited
160 Crore
25 March 2022
Catalyst Trusteeship Limited
340 Crore
31 December 2020
Others
0
25 March 2022
Others
0
25 March 2022
Others
0
05 February 2019
Others
0
17 January 2020
Others
0
31 December 2020
Others
0
25 March 2022
Others
0
25 March 2022
Others
0
05 February 2019
Others
0
17 January 2020
Others
0
31 December 2020
Others
0
25 March 2022
Others
0
25 March 2022
Others
0
05 February 2019
Others
0
17 January 2020
Others
0
31 December 2020
Others
0
25 March 2022
Others
0
25 March 2022
Others
0
05 February 2019
Others
0
17 January 2020
Others
0
Documents
Form DPT-3-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form AOC-4(XBRL)-24112020_signed
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form CHG-4-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-17012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form DIR-12-03102018_signed
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form MGT-14-10052018-signed
Notice of resignation;-07052018
Form DIR-12-07052018_signed
Evidence of cessation;-07052018
Form PAS-3-27042018_signed