Company Information

CIN
Status
Date of Incorporation
25 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohankumar Ashok Sanghvi
Rohankumar Ashok Sanghvi
Director/Designated Partner
over 1 year ago
Ashok Kumar Tarachand Sanghvi
Ashok Kumar Tarachand Sanghvi
Director/Designated Partner
over 1 year ago
Tanuj Jain
Tanuj Jain
Director/Designated Partner
almost 2 years ago
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director
over 16 years ago
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
almost 18 years ago

Past Directors

Deepak Wahi
Deepak Wahi
Director
about 9 years ago
Nareshkumar S Jain
Nareshkumar S Jain
Director
over 10 years ago
Arvind Puranmal Badala
Arvind Puranmal Badala
Director
over 11 years ago
Bhaskar Jain
Bhaskar Jain
Director
over 11 years ago
Harish Parikh
Harish Parikh
Director
over 11 years ago
Rajendra Kumar Shukla
Rajendra Kumar Shukla
Director
over 13 years ago
Narayan Khandelwal
Narayan Khandelwal
Director
over 13 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Additional Director
over 14 years ago
Avnish Hasija
Avnish Hasija
Director
over 16 years ago
Shankar Narayanan Iyar
Shankar Narayanan Iyar
Additional Director
almost 17 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Additional Director
almost 17 years ago

Charges

95 Crore
03 July 2013
Dewan Housing Finance Corporation Limited
95 Crore
15 June 2012
Idbi Trusteeship Services Limited
45 Crore
15 June 2012
Idbi Trusteeship Services Limited
0
03 July 2013
Dewan Housing Finance Corporation Limited
0
15 June 2012
Idbi Trusteeship Services Limited
0
03 July 2013
Dewan Housing Finance Corporation Limited
0

Documents

Form DIR-12-17022021_signed
Form ADT-1-13022021_signed
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form DIR-11-031116.OCT
Form ADT-1-26052016_signed
Copy of written consent given by auditor-26052016
Optional Attachment-(2)-26052016
Copy of the intimation sent by company-26052016
Optional Attachment-(1)-26052016
Form ADT-3-24052016-signed
Resignation letter-23052016
Form DIR-11-280216.OCT
Optional Attachment 1-270216.PDF
Form DIR-12-240216.OCT
Evidence of cessation-240216.PDF
Optional Attachment 1-240216.PDF
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Letter of Appointment-270116.PDF