Company Information

CIN
Status
Date of Incorporation
12 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
158,900,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Phanse
Parag Phanse
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Arora
Sanjay Kumar Arora
Director/Designated Partner
almost 6 years ago
Nilmani Narayan Poddar
Nilmani Narayan Poddar
Director
over 7 years ago
Prashant Agarwal
Prashant Agarwal
Director
over 8 years ago
Neeraj Kumar
Neeraj Kumar
Nominee Director
about 16 years ago

Past Directors

Swapan Surendra Paul
Swapan Surendra Paul
Director
over 8 years ago
Sreejith Narayanan Nair
Sreejith Narayanan Nair
Additional Director
almost 9 years ago
Goutam Mukherjee
Goutam Mukherjee
Director
over 9 years ago
Subramanian Subramanian
Subramanian Subramanian
Managing Director
over 11 years ago
Suresh Chand Mittal
Suresh Chand Mittal
Director
over 12 years ago
Deep Sen
Deep Sen
Additional Director
almost 13 years ago
Mukund Gajanan Sapre
Mukund Gajanan Sapre
Director
over 15 years ago
Pankaj Jain
Pankaj Jain
Nominee Director
about 16 years ago
Ravi Shreehari Maddipatla
Ravi Shreehari Maddipatla
Nominee Director
about 16 years ago
George Cherian
George Cherian
Nominee Director
about 16 years ago
Jayesh Somaiya
Jayesh Somaiya
Additional Director
over 17 years ago
Niraj Hasmukh Kapadia
Niraj Hasmukh Kapadia
Director
about 18 years ago

Charges

0
31 August 2010
Il & Fs Trust Company Limited
16 Crore
01 March 2007
State Bank Of Indore
4 Crore
03 March 2009
Il & Fs Trust Company Limited
39 Crore
28 September 2007
Buldhana Urban Co Op Credit Society Limited
87 Lak
28 September 2007
Buldhana Urban Co Op Credit Society Limited
87 Lak
29 September 2007
Kotak Mahindra Bank Limited
1 Crore
01 March 2007
State Bank Of Indore
0
29 September 2007
Kotak Mahindra Bank Limited
0
28 September 2007
Buldhana Urban Co Op Credit Society Limited
0
28 September 2007
Buldhana Urban Co Op Credit Society Limited
0
03 March 2009
Il & Fs Trust Company Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
01 March 2007
State Bank Of Indore
0
29 September 2007
Kotak Mahindra Bank Limited
0
28 September 2007
Buldhana Urban Co Op Credit Society Limited
0
28 September 2007
Buldhana Urban Co Op Credit Society Limited
0
03 March 2009
Il & Fs Trust Company Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
01 March 2007
State Bank Of Indore
0
29 September 2007
Kotak Mahindra Bank Limited
0
28 September 2007
Buldhana Urban Co Op Credit Society Limited
0
28 September 2007
Buldhana Urban Co Op Credit Society Limited
0
03 March 2009
Il & Fs Trust Company Limited
0
31 August 2010
Il & Fs Trust Company Limited
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form MR-1-04082020_signed
Form MGT-14-04082020_signed
Copy of shareholders resolution-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04082020
Form DIR-12-04082020_signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Optional Attachment-(1)-01102019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Proof of dispatch-17042019
Notice of resignation filed with the company-17042019
Form DIR-11-17042019_signed
Form DIR-12-25012019_signed