Company Information
CIN
Status
Date of Incorporation
05 July 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijaykumar Gulabrao Kharat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Tulshiramji Mehetre
Additional Director
over 12 years ago
over 12 years ago
Gayabai Pralhadrav Jadhav
Additional Director
over 12 years ago
over 12 years ago
Mangalabai Shantilal Kharat
Additional Director
over 12 years ago
over 12 years ago
Jyoti Pramod Kharat
Director/Designated Partner
over 12 years ago
over 12 years ago
Anita Bhagwanrao Kharat
Director
over 14 years ago
over 14 years ago
Yogesh Prabhakar Borse
Director
over 14 years ago
over 14 years ago
Arjun Namdeo Londhe
Director
over 14 years ago
over 14 years ago
Bharat Nivruttirao Sonune
Director
over 14 years ago
over 14 years ago
Dilip Damodar Nimbekar
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
20 October 2016
Dewan Housing Finance Corporation Limited
20 Crore
20 October 2016
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
Documents
Form INC-22-29032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Copy of board resolution authorizing giving of notice-29032018
Copies of the utility bills as mentioned above (not older than two months)-29032018
Form e-CODS-28022018_signed
Form ADT-1-30012018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018
Copy of written consent given by auditor-30012018
Copy of the intimation sent by company-30012018
Copy of resolution passed by the company-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Annual return as per schedule V of the Companies Act,1956-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Form 23AC-15012018_signed
Form 20B-15012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12012018
Annual return as per schedule V of the Companies Act,1956-12012018
Form 23AC-12012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11012018
Annual return as per schedule V of the Companies Act,1956-11012018
Form 20B-11012018_signed
Form 23AC-11012018_signed