Company Information

CIN
Status
Date of Incorporation
01 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh K Khandebharad
Umesh K Khandebharad
Director/Designated Partner
over 2 years ago
Avdhesh Kumar
Avdhesh Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjay Subhash Jadhav
Sanjay Subhash Jadhav
Additional Director
over 4 years ago
Deepak Sheth Himatlal
Deepak Sheth Himatlal
Director
over 10 years ago
Vijaykumar Tarachand Kothari
Vijaykumar Tarachand Kothari
Additional Director
about 12 years ago
Azam Mohmmed Ahsan Shaikh
Azam Mohmmed Ahsan Shaikh
Director
over 15 years ago
Jigar Arvind Gada
Jigar Arvind Gada
Director
over 17 years ago
Kulwinder Kumar Nayyar
Kulwinder Kumar Nayyar
Director
about 19 years ago

Charges

13 Crore
04 July 2008
Icici Home Finance Co Ltd
13 Crore
04 July 2008
Icici Home Finance Co Ltd
0
04 July 2008
Icici Home Finance Co Ltd
0
04 July 2008
Icici Home Finance Co Ltd
0

Documents

Form ADT-1-12112020_signed
Form AOC-4-12112020_signed
Copy of written consent given by auditor-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of resolution passed by the company-06112020
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-26042018_signed
Optional Attachment-(1)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Optional Attachment-(2)-19042018
Directors report as per section 134(3)-19042018
__G72280316_UNIQUE33_20180129125556.xlsm
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Directors report as per section 134(3)-11042017
Form AOC-4-11042017_signed
List of share holders, debenture holders;-10042017
Form MGT-7-10042017_signed
Form ADT-1-02082016_signed
Copy of the intimation sent by company-02082016
Optional Attachment-(1)-02082016
Copy of resolution passed by the company-02082016
Copy of written consent given by auditor-02082016