Company Information

CIN
Status
Date of Incorporation
23 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashutosh Gunwant Abhyankar
Ashutosh Gunwant Abhyankar
Director/Designated Partner
over 7 years ago
Vijay Chintaman Yeolekar
Vijay Chintaman Yeolekar
Director
over 7 years ago
Rajan Ganesh Shirodkar
Rajan Ganesh Shirodkar
Director/Designated Partner
over 7 years ago
Kedar Bhikaji Bapat
Kedar Bhikaji Bapat
Director/Designated Partner
about 15 years ago

Past Directors

Suresh Shyamlal Gupta
Suresh Shyamlal Gupta
Director
over 7 years ago
Mahendra Genmal Jain
Mahendra Genmal Jain
Director
almost 15 years ago
Govindbhai Nathabhai Tank
Govindbhai Nathabhai Tank
Director
about 19 years ago
Raju Vensimal Mordani
Raju Vensimal Mordani
Managing Director
about 19 years ago

Charges

35 Crore
29 June 2018
Housing Development Finance Corporation Limited
30 Crore
02 November 2016
Rajarambapu Sahakari Bank Limited
7 Crore
15 July 2021
Housing Development Finance Corporation Limited
5 Crore
02 November 2016
Others
0
15 July 2021
Others
0
29 June 2018
Others
0
02 November 2016
Others
0
15 July 2021
Others
0
29 June 2018
Others
0
02 November 2016
Others
0
15 July 2021
Others
0
29 June 2018
Others
0

Documents

Form DIR-12-08072019_signed
Evidence of cessation;-06072019
Notice of resignation;-06072019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Instrument(s) of creation or modification of charge;-02112018
Form CHG-1-02112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Evidence of cessation;-16072018
Notice of resignation;-16072018
Optional Attachment-(1)-16072018
Form DIR-12-16072018_signed
Form CHG-4-06072018_signed
Letter of the charge holder stating that the amount has been satisfied-06072018
Proof of dispatch-06072018
Optional Attachment-(1)-06072018
Notice of resignation filed with the company-06072018
Form DIR-11-06072018_signed
Acknowledgement received from company-06072018
Form DIR-12-23032018-signed
Evidence of cessation;-12032018
Optional Attachment-(3)-12032018
Optional Attachment-(2)-12032018