Company Information
CIN
Status
Date of Incorporation
18 May 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chetan Dinkerrai Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jashmina Chetan Desai
Director
over 16 years ago
over 16 years ago
Ratnakar Shetty
Director
almost 42 years ago
almost 42 years ago
Charges
14 October 2016
Dewan Housing Finance Corporation Limited
4 Crore
15 March 2010
Canara Bank
1 Crore
09 February 2004
Bank Of India
1 Crore
21 April 1986
Canara Bank
50 Lak
20 March 2020
Bank Of India
4 Crore
30 July 2019
Axis Bank Limited
5 Crore
11 October 2021
Bank Of India
0
30 July 2019
Axis Bank Limited
0
20 March 2020
Others
0
14 October 2016
Others
0
15 March 2010
Canara Bank
0
21 April 1986
Canara Bank
0
09 February 2004
Bank Of India
0
11 October 2021
Bank Of India
0
30 July 2019
Axis Bank Limited
0
20 March 2020
Others
0
14 October 2016
Others
0
15 March 2010
Canara Bank
0
21 April 1986
Canara Bank
0
09 February 2004
Bank Of India
0
11 October 2021
Bank Of India
0
30 July 2019
Axis Bank Limited
0
20 March 2020
Others
0
14 October 2016
Others
0
15 March 2010
Canara Bank
0
21 April 1986
Canara Bank
0
09 February 2004
Bank Of India
0
Documents
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Copy of MGT-8-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06092019
Instrument(s) of creation or modification of charge;-06092019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of MGT-8-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
