Company Information
CIN
Status
Date of Incorporation
19 October 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govind Jeevan Uttamchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Babulal Lalwani
Director
about 32 years ago
about 32 years ago
Past Directors
Rajesh Jeevan Uttamchandani
Additional Director
over 12 years ago
over 12 years ago
Jeevan Babulal Lalwani
Director
about 32 years ago
about 32 years ago
Charges
24 December 2018
Piramal Trusteeship Services Private Limited
20 Crore
21 January 2016
Sbicap Trustee Company Limited
460 Crore
28 March 2013
State Bank Of India
430 Crore
20 August 2020
Kotak Mahindra Bank Limited
15 Crore
24 December 2018
Others
0
28 March 2013
State Bank Of India
0
21 January 2016
Sbicap Trustee Company Limited
0
20 August 2020
Others
0
24 December 2018
Others
0
28 March 2013
State Bank Of India
0
21 January 2016
Sbicap Trustee Company Limited
0
20 August 2020
Others
0
24 December 2018
Others
0
28 March 2013
State Bank Of India
0
21 January 2016
Sbicap Trustee Company Limited
0
20 August 2020
Others
0
Documents
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Instrument(s) of creation or modification of charge;-24092019
Form AOC-4-13042019_signed
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form MGT-7-05042019_signed
List of share holders, debenture holders;-30032019
Form MGT-14-22012019_signed
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
Instrument(s) of creation or modification of charge;-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Form CHG-4-29122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181228
Letter of the charge holder stating that the amount has been satisfied-26122018