Company Information
CIN
Status
Date of Incorporation
03 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,900,000
Authorised Capital
37,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maheshchandra Khandelwal
Beneficial Owner
over 1 year ago
over 1 year ago
Raghav Alok Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alok Maheshchandra Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atul Khandelwal
Beneficial Owner
about 13 years ago
about 13 years ago
Past Directors
Anuradha Khandelwal
Director
over 7 years ago
over 7 years ago
Paran Atul Khandelwal
Additional Director
almost 8 years ago
almost 8 years ago
Dhiraj Khandelwal
Additional Director
over 8 years ago
over 8 years ago
Lata Khandelwal
Director
over 10 years ago
over 10 years ago
Subhash Chandra Khandelwal
Director
about 13 years ago
about 13 years ago
Charges
06 October 2018
Wardhaman Urban Cooperative Bank Ltd
1 Crore
19 September 2018
Wardhaman Urban Cooperative Bank Ltd
1 Crore
09 November 2012
Axis Bank Limited
21 Crore
08 October 2015
State Bank Of India
7 Crore
28 July 2012
Ing Vysya Bank Limited
2 Crore
09 December 2021
Tata Capital Financial Services Limited
6 Crore
09 November 2012
Axis Bank Limited
0
09 December 2021
Tata Capital Financial Services Limited
0
06 October 2018
Others
0
08 October 2015
State Bank Of India
0
28 July 2012
Ing Vysya Bank Limited
0
19 September 2018
Others
0
09 November 2012
Axis Bank Limited
0
09 December 2021
Tata Capital Financial Services Limited
0
06 October 2018
Others
0
08 October 2015
State Bank Of India
0
28 July 2012
Ing Vysya Bank Limited
0
19 September 2018
Others
0
09 November 2012
Axis Bank Limited
0
09 December 2021
Tata Capital Financial Services Limited
0
06 October 2018
Others
0
08 October 2015
State Bank Of India
0
28 July 2012
Ing Vysya Bank Limited
0
19 September 2018
Others
0
09 November 2012
Axis Bank Limited
0
09 December 2021
Tata Capital Financial Services Limited
0
06 October 2018
Others
0
08 October 2015
State Bank Of India
0
28 July 2012
Ing Vysya Bank Limited
0
19 September 2018
Others
0
09 November 2012
Axis Bank Limited
0
09 December 2021
Tata Capital Financial Services Limited
0
06 October 2018
Others
0
08 October 2015
State Bank Of India
0
28 July 2012
Ing Vysya Bank Limited
0
19 September 2018
Others
0
09 November 2012
Axis Bank Limited
0
09 December 2021
Tata Capital Financial Services Limited
0
06 October 2018
Others
0
08 October 2015
State Bank Of India
0
28 July 2012
Ing Vysya Bank Limited
0
19 September 2018
Others
0
Documents
Form DPT-3-23032021_signed
Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210108
Form BEN - 2-07012021_signed
Form CHG-1-06012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210106
Declaration under section 90-30122020
Instrument(s) of creation or modification of charge;-11122020
Form DPT-3-07112020_signed
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-29092020
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-25092020-signed
Form DIR-12-14072020_signed
Evidence of cessation;-07072020
Notice of resignation;-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form MSME FORM I-31102019_signed
Form ADT-1-22102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019