Company Information

CIN
Status
Date of Incorporation
25 August 1960
Listing Status
Listed
State
Mumbai
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,400,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Ramdas Chatur
Vinod Ramdas Chatur
Additional Director
about 4 years ago
Purushottam Anantrao Dongrajkar
Purushottam Anantrao Dongrajkar
Additional Director
about 4 years ago
Suresh Maruti Patil
Suresh Maruti Patil
Additional Director
about 7 years ago
Murukan Sivaramakrishnan
Murukan Sivaramakrishnan
Director
over 10 years ago

Charges

1,550 Crore
18 November 2016
Idbi Trusteeship Services Limited
1,550 Crore
06 May 2014
Union Bank Of India
125 Crore
02 January 2014
Union Bank Of India
150 Crore
14 October 2011
Indian Overseas Bank
200 Crore
31 October 1996
The Federal Bank Ltd.
20 Crore
31 October 1996
The Federak Bank Limited
35 Crore

Documents

Form DIR-12-03042021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Interest in other entities;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Optional Attachment-(1)-26102020
Form CHG-1-23112016_signed
Instrument(s) of creation or modification of charge;-23112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161123
Letter of the charge holder stating that the amount has been satisfied-18062016
Form CHG-4-18062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160618
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
FormSchV-010915 for the FY ending on-310314.OCT
Form23AC-260815 for the FY ending on-310314.OCT
Form ADT-1-200815.OCT
Form66-190815 for the FY ending on-310314.OCT