Company Information

CIN
Status
Date of Incorporation
14 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Lalbhai Patel
Dinesh Lalbhai Patel
Director/Designated Partner
over 1 year ago
Subodh Vinayak Pagnis
Subodh Vinayak Pagnis
Director/Designated Partner
almost 2 years ago

Past Directors

Dilip Jamnadas Paleja
Dilip Jamnadas Paleja
Director
over 6 years ago
Ajit Bhalchandra Satardekar
Ajit Bhalchandra Satardekar
Additional Director
over 9 years ago
Gagan Harish Sharma
Gagan Harish Sharma
Director
about 11 years ago

Charges

500 Crore
05 February 2019
Vistra Itcl (india) Limited
100 Crore
31 December 2020
Jm Financial Products Limited
43 Crore
17 January 2020
Jm Financial Products Limited
50 Crore
02 February 2022
Catalyst Trusteeship Limited
340 Crore
02 February 2022
Catalyst Trusteeship Limited
160 Crore
31 December 2020
Others
0
02 February 2022
Others
0
02 February 2022
Others
0
17 January 2020
Others
0
05 February 2019
Others
0
31 December 2020
Others
0
02 February 2022
Others
0
02 February 2022
Others
0
17 January 2020
Others
0
05 February 2019
Others
0
31 December 2020
Others
0
02 February 2022
Others
0
02 February 2022
Others
0
17 January 2020
Others
0
05 February 2019
Others
0

Documents

Form DPT-3-03042021_signed
Form AOC-4(XBRL)-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form AOC-5-07052019-signed
Copy of board resolution-29032019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
List of share holders, debenture holders;-16102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form AOC-4(XBRL)-16102018_signed
Form MGT-7-16102018_signed
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form DIR-12-23052018_signed
Notice of resignation;-07052018
Evidence of cessation;-07052018