Company Information
CIN
Status
Date of Incorporation
12 January 2007
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
460,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Kantilal Makhecha
Director/Designated Partner
over 1 year ago
over 1 year ago
Anjana Ram Makhecha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddhesh Tendulkar Achyut
Director/Designated Partner
over 6 years ago
over 6 years ago
Manish Kapadia Karsandas
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Manoj Pragji Unadkat
Director
almost 17 years ago
almost 17 years ago
Past Directors
Vijay Kantilal Makhecha
Director
almost 18 years ago
almost 18 years ago
Charges
30 March 2013
Indusind Bank Limited
9 Crore
24 April 2010
State Bank Of India
10 Crore
20 December 2019
Idbi Trusteeship Services Limited
40 Crore
20 December 2019
Idbi Trusteeship Services Limited
0
28 December 2021
Others
0
24 April 2010
State Bank Of India
0
30 March 2013
Indusind Bank Limited
0
20 December 2019
Idbi Trusteeship Services Limited
0
28 December 2021
Others
0
24 April 2010
State Bank Of India
0
30 March 2013
Indusind Bank Limited
0
20 December 2019
Idbi Trusteeship Services Limited
0
28 December 2021
Others
0
24 April 2010
State Bank Of India
0
30 March 2013
Indusind Bank Limited
0
Documents
Form ADT-1-10122020_signed
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Form CHG-9-02032020-signed
Certificate of registration of charge-20200302
Optional Attachment-(1)-18022020
Copy of the resolution authorising the issue of the debenture series.-18022020
Instrument of creation or modification of charge-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form INC-22-28112018_signed
Copies of the utility bills as mentioned above (not older than two months)-28112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copy of board resolution authorizing giving of notice-28112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018