Company Information
CIN
Status
Date of Incorporation
23 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shrenik Dheerajmal Siroya
Director
about 1 year ago
about 1 year ago
Fatesh Kishanchand Mirchandani
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ashoak Dalichand Shah
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 37] Builders, Contractors, Developers And Promoters Of Co Operative Societies Ad Deal In Real Estates, Flat, Business By Constructing, Re Constructing, Altering., Improving Offices\, Houses, Factories, Shops, Warehouses, Buildings, Work And Conveniences By Consolidating, Connecting And Sub Dividing Immovable Properties And By Teasing And Disposing Off The Same A...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 July 2012
Union Bank Of India
3 Crore
22 September 2011
Abhyudaya Co-operative Bank Limited
27 Crore
12 November 2010
Cfm Asset Reconstruction Private Limited
5 Crore
15 May 2010
Cfm Asset Reconstruction Private Limited
1 Crore
15 May 2010
Others
0
12 November 2010
Others
0
09 July 2012
Union Bank Of India
0
22 September 2011
Abhyudaya Co-operative Bank Limited
0
15 May 2010
Others
0
12 November 2010
Others
0
09 July 2012
Union Bank Of India
0
22 September 2011
Abhyudaya Co-operative Bank Limited
0
15 May 2010
Others
0
12 November 2010
Others
0
09 July 2012
Union Bank Of India
0
22 September 2011
Abhyudaya Co-operative Bank Limited
0
Documents
Form CHG-1-26022018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180226
Instrument(s) of creation or modification of charge;-13022018
Optional Attachment-(1)-13022018
FormSchV-101115 for the FY ending on-310312.OCT
Instrument of creation or modification of charge-071213.PDF
Form 8-071213-240513_V1.PDF
Form 18-160713-190613.PDF
Optional Attachment 1-160713.PDF
Form 18-220613.OCT
Form 21-230513.PDF
Copy of the Court-Company Law Board Order-230513.PDF
Optional Attachment 1-230513.PDF
Form 32-300413.OCT
Evidence of cessation-300413.PDF
Optional Attachment 1-300413.PDF
Copy of Board Resolution-170413.PDF
Form 21-100413.PDF
Optional Attachment 1-100413.PDF
Copy of the Court-Company Law Board Order-100413.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-010413.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-010413.PDF
Copy of petition-010413.PDF
Optional Attachment 1-010413.PDF
Affidavit verifying the petition-010413.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-050213.PDF
Copy of petition-050213.PDF
Affidavit verifying the petition-050213.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-050213.PDF
Optional Attachment 1-050213.PDF