Company Information
CIN
Status
Date of Incorporation
07 October 1959
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
233,635,300
Authorised Capital
675,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deveesh Suresh Anand
Director
about 1 year ago
about 1 year ago
Mehul Hasmukh Shah
Director
about 1 year ago
about 1 year ago
Sandeep Subhash Runwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashutosh Arvind Navare
Director/Designated Partner
about 2 years ago
about 2 years ago
Kritika Ravindra Mestry
Director/Designated Partner
over 2 years ago
over 2 years ago
Lucy Roychoudhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kisan Patil
Director
over 6 years ago
over 6 years ago
Krishna Dattatraya Lad
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Subodh Subhash Runwal
Director
over 12 years ago
over 12 years ago
Past Directors
Sanket Bipin Shah
Company Secretary
over 3 years ago
over 3 years ago
Venkataraman Sundar
Cfo(kmp)
almost 5 years ago
almost 5 years ago
Chandrashekar Ponnuswamy
Additional Director
over 7 years ago
over 7 years ago
Subhash Suganlal Runwal
Director
over 10 years ago
over 10 years ago
Chanda Subhash Runwal
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 38] Computer Aided Transmission Of Text And Images.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 19] Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.
Charges
29 June 2018
Housing Development Finance Corporation Limited
700 Crore
25 May 2017
Icici Home Finance Company Limited
100 Crore
19 July 2016
Idbi Trusteeship Services Limited
400 Crore
27 May 2014
Idbi Trusteeship Services Limited
400 Crore
24 October 2013
Icici Home Finance Company Limited
100 Crore
04 October 2021
Housing Development Finance Corporation Limited
72 Crore
30 March 2023
Others
0
31 March 2022
Others
0
04 October 2021
Others
0
16 December 2021
Others
0
19 July 2016
Idbi Trusteeship Services Limited
0
25 May 2017
Others
0
27 May 2014
Idbi Trusteeship Services Limited
0
24 October 2013
Icici Home Finance Company Limited
0
29 June 2018
Others
0
30 March 2023
Others
0
31 March 2022
Others
0
04 October 2021
Others
0
16 December 2021
Others
0
19 July 2016
Idbi Trusteeship Services Limited
0
25 May 2017
Others
0
27 May 2014
Idbi Trusteeship Services Limited
0
24 October 2013
Icici Home Finance Company Limited
0
29 June 2018
Others
0
Documents
Form Addendum to AOC-4 CSR-15052024_signed
Form MSME FORM I-04052024_signed
Form MSME FORM I-03052024
Form MSME FORM I-03052024_signed
Form MSME FORM I-01052024_signed
Form MSME FORM I-30042024
Form MSME FORM I-02022024_signed
Form MGT-7-22122023_signed
Form MSME FORM I-27112023
List of share holders, debenture holders;-06112023
Optional Attachment-(1)-06112023
Copy of MGT-8-06112023
Form MGT-7-06112023
Form AOC-4(XBRL)-21102023_signed
Optional Attachment-(1)-20102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102023
Form MGT-7-05102023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-28042023_signed
Form MSME FORM I-03042023_signed
Form Addendum to AOC-4 CSR-30032023
Form AOC-4(XBRL)-19122022-signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Copy of MGT-8-29112022
Form PAS-6-21112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112022
Copy of written consent given by auditor-17102022
Copy of the intimation sent by company-17102022
Copy of resolution passed by the company-17102022