Company Information

CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
10,000,000

Directors

Yogesh Pravinchandra Thakkar
Yogesh Pravinchandra Thakkar
Director/Designated Partner
over 2 years ago
Ashok Kashinath Jadhav
Ashok Kashinath Jadhav
Director/Designated Partner
over 2 years ago
Amitabh Chaturvedi
Amitabh Chaturvedi
Nominee Director
almost 12 years ago

Past Directors

Jatin Rameshchandra Pandya
Jatin Rameshchandra Pandya
Director
about 11 years ago
Chandulal Lalji Bhadra
Chandulal Lalji Bhadra
Director
about 11 years ago
Abhishek Rajiv Prabhu
Abhishek Rajiv Prabhu
Nominee Director
almost 12 years ago
Atithi Narendra Patel
Atithi Narendra Patel
Director
about 19 years ago
Hiren Narendra Patel
Hiren Narendra Patel
Director
about 19 years ago

Charges

1,065 Crore
28 June 2019
Jm Financial Products Limited
190 Crore
08 February 2016
Il & Fs Trust Company Limited
520 Crore
18 July 2009
Housing Development Finance Corporation Limited
355 Crore
26 November 2014
Fics Consultancy Services Limited
165 Crore
10 August 2009
Idbi Trusteeship Services Limited
170 Crore
27 March 2014
Gda Trusteeship Limited
75 Crore
21 June 2013
Idbi Trusteeship Services Limited
25 Crore
21 June 2013
Idbi Trusteeship Services Limited
50 Crore
21 June 2013
Idbi Trusteeship Services Limited
75 Crore
21 June 2013
Idbi Trusteeship Services Limited
0
28 June 2019
Others
0
26 November 2014
Fics Consultancy Services Limited
0
18 July 2009
Housing Development Finance Corporation Limited
0
27 March 2014
Gda Trusteeship Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
08 February 2016
Il & Fs Trust Company Limited
0
10 August 2009
Idbi Trusteeship Services Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
28 June 2019
Others
0
26 November 2014
Fics Consultancy Services Limited
0
18 July 2009
Housing Development Finance Corporation Limited
0
27 March 2014
Gda Trusteeship Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
08 February 2016
Il & Fs Trust Company Limited
0
10 August 2009
Idbi Trusteeship Services Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
28 June 2019
Others
0
26 November 2014
Fics Consultancy Services Limited
0
18 July 2009
Housing Development Finance Corporation Limited
0
27 March 2014
Gda Trusteeship Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
08 February 2016
Il & Fs Trust Company Limited
0
10 August 2009
Idbi Trusteeship Services Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0

Documents

Form AOC-4-30092020_signed
Form MGT-7-29092020_signed
Form ADT-1-27092020_signed
Approval letter for extension of AGM;-26092020
Optional Attachment-(1)-27092020
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-26092020
Approval letter of extension of financial year or AGM-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Optional Attachment-(1)-26092019
Directors report as per section 134(3)-26092019
Form CHG-4-28082019_signed
Letter of the charge holder stating that the amount has been satisfied-28082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form CHG-1-27072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190727
Instrument(s) of creation or modification of charge;-26072019
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-15072019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-08102018