Company Information
CIN
Status
Date of Incorporation
22 June 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 November 2022
Paid Up Capital
330,000,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paras Devraj Gundecha
Director
over 1 year ago
over 1 year ago
Lalit Vimal Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Poonam Paras Gundecha
Director
about 18 years ago
about 18 years ago
Past Directors
Mahendra Keshrichand Jain
Additional Director
over 7 years ago
over 7 years ago
Deepak Paras Gundecha
Director
about 18 years ago
about 18 years ago
Anil Kantilal Thanavala
Company Secretary
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 42] Providing Of Foods And Drinks, Catering And Hotel Services, Temporary Accommodation; Hospitality Services.
Charges
29 May 2018
Indiabulls Housing Finance Limited
235 Crore
14 May 2018
Indiabulls Housing Finance Limited
40 Crore
13 May 2015
Small Industries Development Bank Of India
52 Crore
25 October 2011
State Bank Of India
28 Crore
29 March 2017
Indiabulls Housing Finance Limited
95 Crore
03 September 2021
Sidbi
6 Crore
09 February 2021
Sidbi
6 Crore
04 February 2020
Beacon Trusteeship Limited
300 Crore
29 March 2017
Others
0
14 May 2018
Others
0
29 May 2018
Others
0
04 February 2020
Others
0
03 September 2021
Sidbi
0
09 February 2021
Sidbi
0
25 October 2011
State Bank Of India
0
13 May 2015
Small Industries Development Bank Of India
0
29 March 2017
Others
0
14 May 2018
Others
0
29 May 2018
Others
0
04 February 2020
Others
0
03 September 2021
Sidbi
0
09 February 2021
Sidbi
0
25 October 2011
State Bank Of India
0
13 May 2015
Small Industries Development Bank Of India
0
Documents
Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
Optional Attachment-(2)-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form CHG-4-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
Optional Attachment-(1)-11032020
Letter of the charge holder stating that the amount has been satisfied-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form MGT-7-19122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form AOC-4(XBRL)-07022019_signed
Form MGT-7-07022019_signed
Copy of MGT-8-06022019
List of share holders, debenture holders;-06022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022019
Form DIR-12-01102018_signed
Optional Attachment-(1)-24082018
Form CHG-1-08082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180808
Instrument(s) of creation or modification of charge;-07082018
Form CHG-4-03082018_signed
Form CHG-1-03082018_signed
Letter of the charge holder stating that the amount has been satisfied-03082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180803