Company Information
CIN
Status
Date of Incorporation
20 March 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Surendra Lakhumal Hiranandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsh Surendra Hiranandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Niranjan Lakhumal Hiranandani
Director
almost 34 years ago
almost 34 years ago
Past Directors
Radhakrishnan Chellappan Pillai
Director
over 8 years ago
over 8 years ago
Neha Surendra Hiranandani
Additional Director
almost 10 years ago
almost 10 years ago
Charges
26 July 2017
Kotak Mahindra Prime Limited
47 Lak
27 June 2013
Pnb Housing Finance Limited
90 Crore
14 October 2008
Oriental Bank Of Commerce
85 Crore
26 July 2017
Others
0
27 June 2013
Pnb Housing Finance Limited
0
14 October 2008
Oriental Bank Of Commerce
0
26 July 2017
Others
0
27 June 2013
Pnb Housing Finance Limited
0
14 October 2008
Oriental Bank Of Commerce
0
Documents
Form INC-28-04122017-signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Copy of court order or NCLT or CLB or order by any other competent authority.-29112017
Evidence of cessation;-03112017
Form DIR-12-03112017_signed
Form CHG-1-24082017_signed
Instrument(s) of creation or modification of charge;-24082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170824
Form MGT-14-08062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017
Form DIR-12-28022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Letter of appointment;-04022017
Form DIR-12-04022017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
Letter of Appointment-220216.PDF
Optional Attachment 4-220216.PDF
Optional Attachment 1-220216.PDF
Declaration of the appointee Director- in Form DIR-2-220216.PDF
Interest in other entities-220216.PDF
Optional Attachment 3-220216.PDF
Optional Attachment 2-220216.PDF
Optional Attachment 5-220216.PDF