Company Information

CIN
Status
Date of Incorporation
06 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Kamalkumar Ghisaram Choudhary
Kamalkumar Ghisaram Choudhary
Managing Director
over 2 years ago
Sumitradevi Choudhary
Sumitradevi Choudhary
Director
over 18 years ago

Past Directors

Ramavtar Shyamlal Bajaj
Ramavtar Shyamlal Bajaj
Director
about 24 years ago
Shivshankar Lalbahadur Singh
Shivshankar Lalbahadur Singh
Director
about 24 years ago

Charges

10 Crore
27 March 2019
Pnb Housing Finance Limited
4 Crore
27 March 2019
Pnb Housing Finance Limited
5 Crore
27 March 2019
Others
0
27 March 2019
Others
0
27 March 2019
Others
0
27 March 2019
Others
0
27 March 2019
Others
0
27 March 2019
Others
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-16122019-signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form GNL-2-14052019-signed
Form GNL-2-13052019-signed
Form MGT-14-11042019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(3)-10042019
Optional Attachment-(1)-10042019
Instrument(s) of creation or modification of charge;-03042019
Optional Attachment-(1)-03042019
Form CHG-1-03042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Form PAS-3-26032019_signed
Optional Attachment-(3)-26032019
Optional Attachment-(1)-26032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032019
Copy of Board or Shareholders? resolution-26032019
Complete record of private placement offers and acceptances in Form PAS-5.-26032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25032019
Altered articles of association-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019