Company Information
CIN
Status
Date of Incorporation
19 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinayak Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Amrutlal Dave
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Joseph Michael Dabre
Additional Director
almost 6 years ago
almost 6 years ago
Bhaskar Pajave Gunaji
Director
over 7 years ago
over 7 years ago
Balkrishna Ghanshyam Sawant
Director
over 11 years ago
over 11 years ago
Sanjay Bhiku Bhogal
Director
over 11 years ago
over 11 years ago
Hiralal Moolchand Bafna
Director
almost 18 years ago
almost 18 years ago
Lekhraj Jasraj Jain
Director
almost 18 years ago
almost 18 years ago
Charges
28 December 2018
Capital India Finance Limited
30 Crore
26 September 2015
Srei Infrastructure Finance Limited
33 Crore
26 March 2014
Srei Infrastructure Finance Limited
25 Crore
30 July 2021
Capital India Finance Limited
22 Crore
28 December 2018
Others
0
30 July 2021
Others
0
26 March 2014
Srei Infrastructure Finance Limited
0
26 September 2015
Srei Infrastructure Finance Limited
0
28 December 2018
Others
0
30 July 2021
Others
0
26 March 2014
Srei Infrastructure Finance Limited
0
26 September 2015
Srei Infrastructure Finance Limited
0
28 December 2018
Others
0
30 July 2021
Others
0
26 March 2014
Srei Infrastructure Finance Limited
0
26 September 2015
Srei Infrastructure Finance Limited
0
Documents
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Evidence of cessation;-13032019
Interest in other entities;-13032019
Optional Attachment-(1)-13032019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Instrument(s) of creation or modification of charge;-29012019
Form CHG-4-11012019_signed
Letter of the charge holder stating that the amount has been satisfied-11012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
Form CHG-4-07012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
Letter of the charge holder stating that the amount has been satisfied-05012019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-01052018_signed
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Form AOC-4-01022018_signed