Company Information

CIN
Status
Date of Incorporation
17 January 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Yamini Desai Manubhai
Yamini Desai Manubhai
Director
about 12 years ago
Saloni Mehta Vijay
Saloni Mehta Vijay
Director
almost 17 years ago
Vipul Amrutlal Shah
Vipul Amrutlal Shah
Director
almost 24 years ago
Shobhna Manubhai Desai
Shobhna Manubhai Desai
Director
almost 25 years ago

Charges

6 Crore
31 March 2016
Dewan Housing Finance Corporation Limited
1 Crore
23 October 2015
Yes Bank Limited
5 Crore
26 July 2013
Axis Bank Limited
1 Crore
10 December 2009
Kotak Mahindra Bank Limited
2 Crore
01 August 2002
Samata Sahakari Bank Ltd
15 Lak
05 June 2006
Kotak Mahindra Bank Limited
2 Crore
11 May 2007
Kotak Mahindra Bank Limited
2 Crore
23 October 2003
Kotak Mahindra Bank Limited
25 Lak
29 August 2006
Kotak Mahindra Bank Limited
4 Crore
27 March 2003
Kotak Mahindra Bank Ltd
25 Lak
12 June 2006
Kotak Mahindra Bank Limited
1 Crore
31 March 2016
Others
0
27 March 2003
Kotak Mahindra Bank Ltd
0
12 June 2006
Kotak Mahindra Bank Limited
0
29 August 2006
Kotak Mahindra Bank Limited
0
23 October 2015
Yes Bank Limited
0
01 August 2002
Samata Sahakari Bank Ltd
0
26 July 2013
Axis Bank Limited
0
23 October 2003
Kotak Mahindra Bank Limited
0
11 May 2007
Kotak Mahindra Bank Limited
0
05 June 2006
Kotak Mahindra Bank Limited
0
10 December 2009
Kotak Mahindra Bank Limited
0
31 March 2016
Others
0
27 March 2003
Kotak Mahindra Bank Ltd
0
12 June 2006
Kotak Mahindra Bank Limited
0
29 August 2006
Kotak Mahindra Bank Limited
0
23 October 2015
Yes Bank Limited
0
01 August 2002
Samata Sahakari Bank Ltd
0
26 July 2013
Axis Bank Limited
0
23 October 2003
Kotak Mahindra Bank Limited
0
11 May 2007
Kotak Mahindra Bank Limited
0
05 June 2006
Kotak Mahindra Bank Limited
0
10 December 2009
Kotak Mahindra Bank Limited
0
31 March 2016
Others
0
27 March 2003
Kotak Mahindra Bank Ltd
0
12 June 2006
Kotak Mahindra Bank Limited
0
29 August 2006
Kotak Mahindra Bank Limited
0
23 October 2015
Yes Bank Limited
0
01 August 2002
Samata Sahakari Bank Ltd
0
26 July 2013
Axis Bank Limited
0
23 October 2003
Kotak Mahindra Bank Limited
0
11 May 2007
Kotak Mahindra Bank Limited
0
05 June 2006
Kotak Mahindra Bank Limited
0
10 December 2009
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form ADT-1-04012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form DIR-12-29122020_signed
Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-28122020
Copy of the intimation sent by company-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Optional Attachment-(1)-27122020
Form ADT-1-15122020_signed
Form MGT-14-14122020_signed
Form INC-22-14122020_signed
Optional Attachment-(2)-12122020
Optional Attachment-(1)-12122020
Copies of the utility bills as mentioned above (not older than two months)-12122020
Copy of board resolution authorizing giving of notice-12122020
Optional Attachment-(4)-12122020
Copy of the intimation sent by company-12122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Copy of resolution passed by the company-12122020
Copy of written consent given by auditor-12122020