Company Information

CIN
Status
Date of Incorporation
25 November 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
95,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha Aggarwal
Megha Aggarwal
Director/Designated Partner
over 1 year ago
Nikhil Vinod Goel
Nikhil Vinod Goel
Director/Designated Partner
over 1 year ago
Salim Yusuf Khan
Salim Yusuf Khan
Director/Designated Partner
about 2 years ago
Sidhant Arora
Sidhant Arora
Director/Designated Partner
over 2 years ago
Pavatharani Parthasarathy Ramki
Pavatharani Parthasarathy Ramki
Director/Designated Partner
over 4 years ago
Rohan Monteiro
Rohan Monteiro
Wholetime Director
almost 16 years ago
Gaurav Goel Vinod
Gaurav Goel Vinod
Director
almost 25 years ago

Past Directors

Nirmal Singh
Nirmal Singh
Additional Director
over 4 years ago
Vinod Kumar Goel Madan Lal
Vinod Kumar Goel Madan Lal
Director
over 4 years ago
Sujata Vinod Goyal
Sujata Vinod Goyal
Director
over 4 years ago
Krishna Shankar Parmekar
Krishna Shankar Parmekar
Additional Director
over 6 years ago
Pawankumar Kanheyalal Sharma
Pawankumar Kanheyalal Sharma
Director
over 7 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 11 years ago
Vishal Vijay Agarwal
Vishal Vijay Agarwal
Director
over 11 years ago
Naval Kishore Vasu
Naval Kishore Vasu
Director
over 16 years ago
Darshan Bharat Churiwala
Darshan Bharat Churiwala
Director
about 24 years ago

Charges

0
02 December 2009
State Bank Of India
25 Crore
06 October 2008
The Lakshmi Vilas Bank Ltd
20 Crore
06 November 2006
Dena Bank
2 Crore
29 May 2006
Indiabulls Housing Finance Limited
2 Crore
06 October 2008
The Lakshmi Vilas Bank Ltd
0
02 December 2009
State Bank Of India
0
29 May 2006
Indiabulls Housing Finance Limited
0
06 November 2006
Dena Bank
0
06 October 2008
The Lakshmi Vilas Bank Ltd
0
02 December 2009
State Bank Of India
0
29 May 2006
Indiabulls Housing Finance Limited
0
06 November 2006
Dena Bank
0
06 October 2008
The Lakshmi Vilas Bank Ltd
0
02 December 2009
State Bank Of India
0
29 May 2006
Indiabulls Housing Finance Limited
0
06 November 2006
Dena Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Form ADT-3-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Resignation letter-01102020
Optional Attachment-(1)-01102020
Form AOC-4(XBRL)-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Declaration by first director-01092020
Evidence of cessation;-01092020
Notice of resignation;-01092020
Interest in other entities;-01092020
Form DIR-12-01092020_signed
Notice of resignation;-18062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Form DIR-12-31012019_signed
Form DIR-11-31012019_signed
Optional Attachment-(1)-29012019
Proof of dispatch-29012019
Acknowledgement received from company-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Notice of resignation;-29012019
Notice of resignation filed with the company-29012019
Optional Attachment-(2)-29012019