Company Information
CIN
Status
Date of Incorporation
04 December 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Vasudev Wadhwa
Director
over 1 year ago
over 1 year ago
Past Directors
Harshvardhan Manoj Wadhwa
Additional Director
about 9 years ago
about 9 years ago
Minal Manoj Wadhwa
Director
over 9 years ago
over 9 years ago
Resham Manoj Wadhwa
Director
almost 33 years ago
almost 33 years ago
Charges
26 September 2019
Hdfc Bank Limited
4 Crore
26 September 2019
Hdfc Bank Limited
14 Crore
14 August 2019
Hdfc Bank Limited
12 Crore
30 July 2019
Yes Bank Limited
14 Crore
12 March 2019
Piramal Capital & Housing Finance Limited
4 Crore
13 August 2018
Icici Bank Limited
5 Crore
15 March 2016
Icici Bank Ltd
2 Crore
28 February 2018
Bajaj Finance Limited
15 Crore
10 November 2016
Bajaj Finance Limited
12 Crore
06 June 2016
Bajaj Finance Limited
12 Crore
31 October 2014
Hdfc Bank Limited
13 Crore
11 November 2014
Hdfc Bank Limited
3 Crore
11 November 2014
Hdfc Bank Limited
9 Crore
13 December 2006
Housing Development Finance Corporation Limited
23 Crore
16 December 2020
Standard Chartered Bank
74 Lak
08 July 2020
Icici Bank Limited
7 Crore
19 February 2020
Standard Chartered Bank
8 Crore
27 November 2019
Standard Chartered Bank
4 Crore
17 September 2022
Hdfc Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
14 August 2019
Hdfc Bank Limited
0
24 January 2022
Standard Chartered Bank
0
30 October 2021
Others
0
30 July 2019
Yes Bank Limited
0
12 March 2019
Others
0
13 August 2018
Others
0
06 June 2016
Others
0
16 December 2020
Standard Chartered Bank
0
08 July 2020
Others
0
19 February 2020
Standard Chartered Bank
0
27 November 2019
Standard Chartered Bank
0
15 March 2016
Icici Bank Ltd
0
11 November 2014
Hdfc Bank Limited
0
13 December 2006
Housing Development Finance Corporation Limited
0
10 November 2016
Others
0
31 October 2014
Hdfc Bank Limited
0
11 November 2014
Hdfc Bank Limited
0
28 February 2018
Others
0
17 September 2022
Hdfc Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
14 August 2019
Hdfc Bank Limited
0
24 January 2022
Standard Chartered Bank
0
30 October 2021
Others
0
30 July 2019
Yes Bank Limited
0
12 March 2019
Others
0
13 August 2018
Others
0
06 June 2016
Others
0
16 December 2020
Standard Chartered Bank
0
08 July 2020
Others
0
19 February 2020
Standard Chartered Bank
0
27 November 2019
Standard Chartered Bank
0
15 March 2016
Icici Bank Ltd
0
11 November 2014
Hdfc Bank Limited
0
13 December 2006
Housing Development Finance Corporation Limited
0
10 November 2016
Others
0
31 October 2014
Hdfc Bank Limited
0
11 November 2014
Hdfc Bank Limited
0
28 February 2018
Others
0
17 September 2022
Hdfc Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
14 August 2019
Hdfc Bank Limited
0
24 January 2022
Standard Chartered Bank
0
30 October 2021
Others
0
30 July 2019
Yes Bank Limited
0
12 March 2019
Others
0
13 August 2018
Others
0
06 June 2016
Others
0
16 December 2020
Standard Chartered Bank
0
08 July 2020
Others
0
19 February 2020
Standard Chartered Bank
0
27 November 2019
Standard Chartered Bank
0
15 March 2016
Icici Bank Ltd
0
11 November 2014
Hdfc Bank Limited
0
13 December 2006
Housing Development Finance Corporation Limited
0
10 November 2016
Others
0
31 October 2014
Hdfc Bank Limited
0
11 November 2014
Hdfc Bank Limited
0
28 February 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form DPT-3-28092020-signed
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Instrument(s) of creation or modification of charge;-30112019
Form CHG-1-30112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Form CHG-1-24112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Form CHG-1-13112019_signed
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Instrument(s) of creation or modification of charge;-08112019
Form CHG-1-08112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
List of share holders, debenture holders;-22102019
Optional Attachment-(2)-22102019