Company Information

CIN
Status
Date of Incorporation
07 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
418,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devendra Purshottam Heda
Devendra Purshottam Heda
Director/Designated Partner
almost 2 years ago
Sheetal Devendra Heda
Sheetal Devendra Heda
Director/Designated Partner
almost 2 years ago

Past Directors

Brijesh Daudayal Heda
Brijesh Daudayal Heda
Director
over 6 years ago
Shyama Purshottamdas Heda
Shyama Purshottamdas Heda
Additional Director
over 9 years ago
Jay Devendra Heda
Jay Devendra Heda
Additional Director
over 10 years ago

Charges

8 Crore
21 January 2015
Kotak Mahindra Bank Limited
6 Crore
14 March 2013
Punjab National Bank
2 Crore
19 March 2007
Punjab National Bank
33 Lak
08 December 2005
Punjab National Bank
1 Crore
29 November 2022
Hdfc Bank Limited
0
14 June 2022
Hdfc Bank Limited
0
21 January 2015
Others
0
19 March 2007
Punjab National Bank
0
14 March 2013
Punjab National Bank
0
08 December 2005
Punjab National Bank
0
29 November 2022
Hdfc Bank Limited
0
14 June 2022
Hdfc Bank Limited
0
21 January 2015
Others
0
19 March 2007
Punjab National Bank
0
14 March 2013
Punjab National Bank
0
08 December 2005
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DIR-12-07122020_signed
Notice of resignation;-03122020
Evidence of cessation;-03122020
Optional Attachment-(1)-03122020
Form DPT-3-18072020-signed
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
List of share holders, debenture holders;-18122019
Form DIR-12-18122019_signed
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-25062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-03122018
Form DIR-12-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed