Company Information
CIN
Status
Date of Incorporation
10 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
200,099,900
Financials All Documents available from MCA @Rs 499/-
Directors
Dinesh Lalbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditi Nikesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Dilip Ramanlal Thacker
Director/Designated Partner
over 6 years ago
over 6 years ago
Amit Dilip Thacker
Director
over 6 years ago
over 6 years ago
Srinivasan Padmanabhan Iyer
Director/Designated Partner
over 6 years ago
over 6 years ago
Alpa Kulin Kapadia
Additional Director
almost 15 years ago
almost 15 years ago
Past Directors
Anil Anant Katdare
Director
over 9 years ago
over 9 years ago
Gagan Harish Sharma
Director
over 9 years ago
over 9 years ago
Mohan Jacob
Director
about 11 years ago
about 11 years ago
Haresh Kumar
Director
over 11 years ago
over 11 years ago
Pankita Anilkumar Shah
Director
about 15 years ago
about 15 years ago
Charges
31 March 2021
Jm Financial Credit Solutions Limited
135 Crore
09 January 2020
Dsp Adiko Holdings Private Limited
80 Crore
24 November 2022
Hdfc Bank Limited
12 Lak
24 November 2022
Hdfc Bank Limited
12 Lak
11 August 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
31 March 2021
Others
0
09 January 2020
Others
0
11 August 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
31 March 2021
Others
0
09 January 2020
Others
0
11 August 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
31 March 2021
Others
0
09 January 2020
Others
0
Documents
Form PAS-3-07122020_signed
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.-07122020
Copy of Board or Shareholders? resolution-07122020
Form DPT-3-18092020-signed
Form AOC-4(XBRL)-24022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Particulars of all joint charge holders;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form PAS-3-17122019_signed
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.-16122019
Copy of Board or Shareholders? resolution-16122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Copy of the intimation sent by company-13082019
Optional Attachment-(1)-13082019
Copy of written consent given by auditor-13082019
Form DPT-3-22072019
Resignation letter-22072019
