Company Information

CIN
Status
Date of Incorporation
19 April 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Manohar Phansalkar
Ajay Manohar Phansalkar
Director/Designated Partner
over 6 years ago
Tushar Vasant Bhor
Tushar Vasant Bhor
Director/Designated Partner
over 8 years ago

Past Directors

Anukool Mukund Purandare
Anukool Mukund Purandare
Additional Director
over 8 years ago
Urvi Cherag Ramakrishnan
Urvi Cherag Ramakrishnan
Additional Director
over 8 years ago
Rajesh Shyam Kataria
Rajesh Shyam Kataria
Director
over 10 years ago
Suchindram Muthuswamy Ramakrishnan
Suchindram Muthuswamy Ramakrishnan
Director
over 10 years ago
Anita Sham Kataria
Anita Sham Kataria
Director
over 13 years ago
Girish Anant Patkar
Girish Anant Patkar
Director
over 14 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
over 14 years ago

Charges

66 Crore
12 August 2016
Housing Development Finance Corporation Limited
60 Crore
06 May 2015
India Infoline Housing Finance Limited
20 Crore
04 March 2021
Housing Development Finance Corporation Limited
6 Crore
04 March 2021
Others
0
06 May 2015
India Infoline Housing Finance Limited
0
12 August 2016
Others
0
04 March 2021
Others
0
06 May 2015
India Infoline Housing Finance Limited
0
12 August 2016
Others
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-09102020-signed
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Optional Attachment-(1)-07092020
Copy of resolution passed by the company-07092020
Form ADT-1-04092020_signed
Form ADT-3-04092020_signed
Copy of resolution passed by the company-04092020
Copy of the intimation sent by company-04092020
Optional Attachment-(1)-04092020
Copy of written consent given by auditor-04092020
Resignation letter-04092020
Form DIR-12-11072020_signed
Notice of resignation;-11072020
Evidence of cessation;-11072020
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form DIR-12-24012020_signed
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Form DIR-12-17102019_signed
Notice of resignation;-17102019
Evidence of cessation;-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(1)-09102019
Interest in other entities;-09102019
Optional Attachment-(2)-09102019