Company Information

CIN
Status
Date of Incorporation
27 January 1993
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
6,788,200
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Natwarlal Sheth
Ashwin Natwarlal Sheth
Director/Designated Partner
over 2 years ago
Rajendra Bajaria
Rajendra Bajaria
Director/Designated Partner
about 3 years ago
Renuka Ashwin Sheth
Renuka Ashwin Sheth
Director
almost 32 years ago

Charges

3 Crore
02 May 1995
Gtc Housing Finance Ltd.
3 Crore
21 October 2002
Lic Housing Finance Ltd.
0
23 November 1994
Can Finhome Ltd.
2 Crore
21 October 2002
Lic Housing Finance Ltd.
0
02 May 1995
Gtc Housing Finance Ltd.
0
23 November 1994
Can Finhome Ltd.
0
21 October 2002
Lic Housing Finance Ltd.
0
02 May 1995
Gtc Housing Finance Ltd.
0
23 November 1994
Can Finhome Ltd.
0
21 October 2002
Lic Housing Finance Ltd.
0
02 May 1995
Gtc Housing Finance Ltd.
0
23 November 1994
Can Finhome Ltd.
0

Documents

Form DPT-3-19112020_signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-15102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-12012019_signed
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)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form INC-22-09072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copy of board resolution authorizing giving of notice-09072018
Optional Attachment-(2)-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Optional Attachment-(1)-09072018
Optional Attachment-(3)-09072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09072018
List of share holders, debenture holders;-23052018
Form MGT-7-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018