Company Information
CIN
Status
Date of Incorporation
13 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
176,500,000
Authorised Capital
176,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmala K Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Neetu Yogesh Bagrecha
Director/Designated Partner
about 1 year ago
about 1 year ago
Sachin Kaswe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Babusingh Bhoorsinghji Rajguru
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Dalvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Babusingh Rajguru
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohanlal Jethalal Senghani
Managing Director
over 18 years ago
over 18 years ago
Chandulal Jethalal Senghani
Director
over 18 years ago
over 18 years ago
Past Directors
Awadhesh Jagdish Jha
Director
over 3 years ago
over 3 years ago
Santosh Krishna Garud
Director
over 8 years ago
over 8 years ago
Mohan Subramanian
Director
over 8 years ago
over 8 years ago
Leena Kanhaiyalalji Jain
Additional Director
almost 9 years ago
almost 9 years ago
Harsh Madhav Wagh
Director
over 9 years ago
over 9 years ago
Hukamsingh Bhawarsinghji Rajpurohit
Additional Director
over 10 years ago
over 10 years ago
Nemchand Harakhchand Chheda
Director
over 18 years ago
over 18 years ago
Kamlesh Bhabutmal Shah
Director
over 18 years ago
over 18 years ago
Narshi Amrutlal Senghani
Director
over 18 years ago
over 18 years ago
Purshottam Jethalal Senghani
Director
over 18 years ago
over 18 years ago
Charges
17 November 2018
Piramal Trusteeship Services Private Limited
590 Crore
17 November 2018
Piramal Trusteeship Services Private Limited
460 Crore
01 February 2018
Idbi Trusteeship Services Limited
500 Crore
06 January 2020
Piramal Trusteeship Services Private Limited
100 Crore
25 November 2019
Catalyst Trusteeship Limited
65 Crore
25 November 2019
Catalyst Trusteeship Limited
157 Crore
30 November 2021
Others
0
28 December 2021
Others
0
17 November 2018
Others
0
25 November 2019
Others
0
06 January 2020
Others
0
17 November 2018
Others
0
01 February 2018
Idbi Trusteeship Services Limited
0
25 November 2019
Others
0
30 November 2021
Others
0
28 December 2021
Others
0
17 November 2018
Others
0
25 November 2019
Others
0
06 January 2020
Others
0
17 November 2018
Others
0
01 February 2018
Idbi Trusteeship Services Limited
0
25 November 2019
Others
0
30 November 2021
Others
0
28 December 2021
Others
0
17 November 2018
Others
0
25 November 2019
Others
0
06 January 2020
Others
0
17 November 2018
Others
0
01 February 2018
Idbi Trusteeship Services Limited
0
25 November 2019
Others
0
Documents
Form ADT-1-31102020_signed
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Form ADT-3-09102020_signed
Resignation letter-08102020
Form DPT-3-07102020-signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form DIR-12-30122019_signed
Evidence of cessation;-27122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(1)-20122019
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form DPT-3-06092019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Form DIR-12-05022019_signed