Company Information

CIN
Status
Date of Incorporation
05 February 1985
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
27 September 2023
Paid Up Capital
137,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Mohanlal Singhvi
Sunil Mohanlal Singhvi
Director/Designated Partner
over 1 year ago
Shailesh Bhikamchand Jain
Shailesh Bhikamchand Jain
Director
over 2 years ago
Sanjay Navrattan Kothari
Sanjay Navrattan Kothari
Director/Designated Partner
over 5 years ago
Jay Jagdish Sagar
Jay Jagdish Sagar
Director/Designated Partner
over 5 years ago
Nitin Dhadda
Nitin Dhadda
Director
about 24 years ago

Past Directors

Sampat Raj Kothari
Sampat Raj Kothari
Director
over 9 years ago
Subhash Pransukhlal Sagar
Subhash Pransukhlal Sagar
Director
over 26 years ago

Documents

Form BEN - 2-27112020_signed
Declaration under section 90-27112020
Form DPT-3-11112020-signed
Form DPT-3-20082020-signed
Form BEN - 2-05012020_signed
Form BEN - 2-04012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
ListofAllotees_VPDSPL_H96804554_SINGHVIS_20190930114052.xlsx
Form PAS-3-28092019_signed
Copy of Board or Shareholders? resolution-28092019
Optional Attachment-(1)-28092019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-13072019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019