Company Information

CIN
Status
Date of Incorporation
05 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
160,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navin Amarlal Makhija
Navin Amarlal Makhija
Director/Designated Partner
almost 2 years ago
Manohar Moolchand Chhabria
Manohar Moolchand Chhabria
Director/Designated Partner
about 2 years ago

Past Directors

Vithaldas Girdhardas Parekh
Vithaldas Girdhardas Parekh
Director
about 19 years ago

Charges

0
27 November 2014
Capital First Limited
40 Crore
25 November 2013
Idbi Trusteeship Services Limited
12 Crore
15 June 2011
Icici Bank Limited
65 Crore
28 March 2011
Housing Development Finance Corporation Limited
35 Crore
15 July 2010
Icici Bank Limited
50 Crore
29 February 2008
The Bank Of Rajasthan Limited
40 Crore
30 April 2007
Icici Bank Limited
10 Crore
30 April 2007
Icici Bank Limited
0
29 February 2008
The Bank Of Rajasthan Limited
0
15 July 2010
Icici Bank Limited
0
27 November 2014
Capital First Limited
0
15 June 2011
Icici Bank Limited
0
25 November 2013
Idbi Trusteeship Services Limited
0
28 March 2011
Housing Development Finance Corporation Limited
0
30 April 2007
Icici Bank Limited
0
29 February 2008
The Bank Of Rajasthan Limited
0
15 July 2010
Icici Bank Limited
0
27 November 2014
Capital First Limited
0
15 June 2011
Icici Bank Limited
0
25 November 2013
Idbi Trusteeship Services Limited
0
28 March 2011
Housing Development Finance Corporation Limited
0
30 April 2007
Icici Bank Limited
0
29 February 2008
The Bank Of Rajasthan Limited
0
15 July 2010
Icici Bank Limited
0
27 November 2014
Capital First Limited
0
15 June 2011
Icici Bank Limited
0
25 November 2013
Idbi Trusteeship Services Limited
0
28 March 2011
Housing Development Finance Corporation Limited
0

Documents

Form MSME FORM I-05022021_signed
Form DPT-3-01122020-signed
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form DPT-3-10082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MSME FORM I-31102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form MSME FORM I-24062019_signed
Form MSME FORM I-31052019_signed
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-27042018
Copy of MGT-8-27042018
Form MGT-7-27042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form AOC-4(XBRL)-26042018_signed
Form DIR-12-25102017_signed
Notice of resignation filed with the company-27052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Interest in other entities;-27052017
Proof of dispatch-27052017