Company Information

CIN
Status
Date of Incorporation
15 May 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
338,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Ramesh Chaudhari
Nilesh Ramesh Chaudhari
Additional Director
over 1 year ago
Mrudula Nilesh Chaudhary
Mrudula Nilesh Chaudhary
Director/Designated Partner
over 5 years ago

Past Directors

Monik Mayank Ramani
Monik Mayank Ramani
Director
almost 8 years ago
Deepak Purshottam Shah
Deepak Purshottam Shah
Director
almost 18 years ago
Sadhana Rajiv Patil
Sadhana Rajiv Patil
Director
almost 18 years ago

Charges

11 Crore
18 July 2017
Bank Of Maharashtra
2 Crore
17 November 2016
Union Bank Of India
5 Crore
30 March 2016
Bank Of Maharashtra
4 Crore
23 January 2013
Vasai Janata Sahakari Bank Limited
2 Crore
28 July 2023
Hdfc Bank Limited
0
28 June 2023
Others
0
30 March 2016
Others
0
17 November 2016
Others
0
18 July 2017
Others
0
23 January 2013
Vasai Janata Sahakari Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
28 June 2023
Others
0
30 March 2016
Others
0
17 November 2016
Others
0
18 July 2017
Others
0
23 January 2013
Vasai Janata Sahakari Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form DIR-12-07102019_signed
Notice of resignation;-05102019
Evidence of cessation;-05102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Form MGT-7-07092019_signed
List of share holders, debenture holders;-31082019
Form AOC-4-31082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
List of share holders, debenture holders;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Directors report as per section 134(3)-07062019
Form MGT-7-07062019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form CHG-1-04082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170804