Company Information

CIN
Status
Date of Incorporation
19 January 1931
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,601,250
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Haresh K Nanwani
Haresh K Nanwani
Director
over 1 year ago
Anita H Nanwani
Anita H Nanwani
Director
almost 2 years ago

Charges

11 Crore
30 June 2019
Indusind Bank Ltd.
4 Crore
27 July 2018
Yes Bank Limited
7 Crore
27 August 2021
Others
0
30 June 2019
Others
0
27 July 2018
Yes Bank Limited
0
27 August 2021
Others
0
30 June 2019
Others
0
27 July 2018
Yes Bank Limited
0
27 August 2021
Others
0
30 June 2019
Others
0
27 July 2018
Yes Bank Limited
0

Documents

Form MGT-7A-02022024_signed
Form ADT-1-14122023_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Form AOC-4-09112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
Form ADT-1-14102023
Copy of written consent given by auditor-14102023
Copy of the intimation sent by company-14102023
Copy of resolution passed by the company-14102023
Form MGT-7A-03102023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-28062022_signed
List of share holders, debenture holders;-25022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022022
Approval letter of extension of financial year or AGM-25022022
Approval letter for extension of AGM;-25022022
List of Directors;-25022022
Directors report as per section 134(3)-25022022