Company Information

CIN
Status
Date of Incorporation
10 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,000,010
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Ashok Nanaware
Ganesh Ashok Nanaware
Director/Designated Partner
over 1 year ago
Subhash Sahadev Barkunta
Subhash Sahadev Barkunta
Director/Designated Partner
about 4 years ago
Babulal Mulchand Varma
Babulal Mulchand Varma
Director
about 12 years ago

Past Directors

Madan Mohanlal Mistry
Madan Mohanlal Mistry
Director
over 10 years ago
Vrindesh Rajesh Agarwal
Vrindesh Rajesh Agarwal
Director
over 10 years ago
Gulzar Satish Malhotra
Gulzar Satish Malhotra
Director
over 11 years ago
Bhanupratap Ramdhar Singh
Bhanupratap Ramdhar Singh
Director
over 11 years ago
Gaurav Vishnukumar Gupta
Gaurav Vishnukumar Gupta
Director
about 12 years ago
Kamalkishore Gokalchand Gupta
Kamalkishore Gokalchand Gupta
Director
about 12 years ago
Rajendra Mulchand Varma
Rajendra Mulchand Varma
Director
about 12 years ago

Charges

69 Crore
27 December 2017
Aditya Birla Finance Limited
62 Crore
29 January 2016
Indusind Bank Ltd.
184 Crore
11 September 2013
State Bank Of India
90 Crore
08 August 2022
Aditya Birla Finance Limited
2 Crore
12 November 2021
Aditya Birla Finance Limited
5 Crore
08 August 2022
Others
0
12 November 2021
Others
0
27 December 2017
Others
0
11 September 2013
State Bank Of India
0
29 January 2016
Others
0
08 August 2022
Others
0
12 November 2021
Others
0
27 December 2017
Others
0
11 September 2013
State Bank Of India
0
29 January 2016
Others
0
08 August 2022
Others
0
12 November 2021
Others
0
27 December 2017
Others
0
11 September 2013
State Bank Of India
0
29 January 2016
Others
0

Documents

Form DPT-3-07102020-signed
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26092019
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019