Company Information
CIN
Status
Date of Incorporation
28 October 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,150,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samir Thakershi Shethia
Director/Designated Partner
over 1 year ago
over 1 year ago
Radhika Thakershi Shethia
Director
over 1 year ago
over 1 year ago
Thakershi Meghji Shethia
Director
about 14 years ago
about 14 years ago
Past Directors
Mihir Kauntey Tanna
Director
about 14 years ago
about 14 years ago
Bharat Meghji Shethia
Director
about 14 years ago
about 14 years ago
Charges
21 September 2019
Au Small Finance Bank Limited
25 Crore
30 July 2022
Icici Bank Limited
3 Crore
30 July 2022
Others
0
21 September 2019
Others
0
30 July 2022
Others
0
21 September 2019
Others
0
30 July 2022
Others
0
21 September 2019
Others
0
Documents
Form AOC-4-02102020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form DPT-3-06112019-signed
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Optional Attachment-(1)-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form DIR-12-24092018_signed
Optional Attachment-(1)-03092018
Interest in other entities;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Form DIR-12-28032018_signed
Proof of dispatch-28032018
Form DIR-11-28032018_signed
Evidence of cessation;-28032018