Company Information

CIN
Status
Date of Incorporation
05 December 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaioz Dara Nalladaru
Kaioz Dara Nalladaru
Director/Designated Partner
over 1 year ago
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director
over 14 years ago
Dhun Sorabji Gagrat
Dhun Sorabji Gagrat
Director
almost 20 years ago

Past Directors

Ankush Mayur Shah
Ankush Mayur Shah
Additional Director
almost 3 years ago
Shailesh Ramesh Karnik
Shailesh Ramesh Karnik
Director
over 9 years ago
Radhakrishna Chandrasekharan
Radhakrishna Chandrasekharan
Additional Director
almost 13 years ago
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Additional Director
almost 13 years ago
Durgesh Mehta
Durgesh Mehta
Director
over 15 years ago
Ramesh Himatkumar Ved
Ramesh Himatkumar Ved
Additional Director
over 16 years ago
Govinder Singh
Govinder Singh
Director
almost 20 years ago

Charges

0
29 May 2013
Tata Capital Financial Services Limited
75 Crore
03 November 2017
Catalyst Trusteeship Limited
560 Crore
16 September 2014
Housing Development Finance Corporation Limited
200 Crore
31 July 2015
Tata Capital Housing Finance Limited
50 Crore
03 November 2017
Others
0
29 May 2013
Tata Capital Financial Services Limited
0
16 September 2014
Housing Development Finance Corporation Limited
0
31 July 2015
Tata Capital Housing Finance Limited
0
03 November 2017
Others
0
29 May 2013
Tata Capital Financial Services Limited
0
16 September 2014
Housing Development Finance Corporation Limited
0
31 July 2015
Tata Capital Housing Finance Limited
0
03 November 2017
Others
0
29 May 2013
Tata Capital Financial Services Limited
0
16 September 2014
Housing Development Finance Corporation Limited
0
31 July 2015
Tata Capital Housing Finance Limited
0

Documents

Form PAS-6-20112020_signed
Form PAS-6-15092020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-10112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Form AOC - 4 CFS-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form CHG-4-01102019_signed
Letter of the charge holder stating that the amount has been satisfied-01102019
Form DPT-3-04072019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-28032019
Form MGT-6-13032019_signed
-13032019
Optional Attachment-(1)-13032019
Form INC-28-08032019-signed
Optional Attachment-(1)-28022019
Copy of court order or NCLT or CLB or order by any other competent authority.-28022019
Instrument(s) of creation or modification of charge;-21022019