Company Information
CIN
Status
Date of Incorporation
05 January 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Chaubey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chaitanya Champaklal Dalal
Director
about 3 years ago
about 3 years ago
Ramakant Madhav Nayak
Director
over 4 years ago
over 4 years ago
Manoj Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Jignesh Pravinchandra Sanghavi
Director
over 12 years ago
over 12 years ago
Past Directors
Kalahasthi Mahadevan
Additional Director
about 6 years ago
about 6 years ago
Ajeet Singh
Additional Director
over 8 years ago
over 8 years ago
Shanti Shrigopal Khetan
Director
about 15 years ago
about 15 years ago
Charges
27 December 2016
Housing Development Finance Corporation Limited
100 Crore
22 January 2015
Housing Development Finance Corporation Limited
350 Crore
12 December 2011
State Bank Of India
70 Crore
29 June 2020
Housing Development Finance Corporation Limited
120 Crore
07 October 2019
Housing Development Finance Corporation Limited
150 Crore
29 March 2023
Housing Development Finance Corporation Limited
60 Crore
29 March 2023
Others
0
07 October 2019
Others
0
22 January 2015
Others
0
29 June 2020
Others
0
27 December 2016
Others
0
12 December 2011
State Bank Of India
0
29 March 2023
Others
0
07 October 2019
Others
0
22 January 2015
Others
0
29 June 2020
Others
0
27 December 2016
Others
0
12 December 2011
State Bank Of India
0
29 March 2023
Others
0
07 October 2019
Others
0
22 January 2015
Others
0
29 June 2020
Others
0
27 December 2016
Others
0
12 December 2011
State Bank Of India
0
Documents
Form AOC-4(XBRL)-03042021_signed
Form DPT-3-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Form ADT-1-26102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form ADT-3-20102020_signed
Resignation letter-20102020
Form DPT-3-10092020-signed
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form MGT-14-14072020_signed
Optional Attachment-(1)-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Form MGT-14-20062020_signed
Optional Attachment-(1)-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form CHG-4-06052020_signed
Letter of the charge holder stating that the amount has been satisfied-06052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200506
Form BEN - 2-05122019_signed
Declaration under section 90-05122019
Form DIR-12-20112019_signed