Company Information

CIN
Status
Date of Incorporation
04 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,003,000
Authorised Capital
250,000,000

Directors

Dhaval Atul Barot
Dhaval Atul Barot
Director/Designated Partner
almost 3 years ago
Atul Ambalal Barot
Atul Ambalal Barot
Director
over 3 years ago

Past Directors

Anisha Sheshnath Pandey
Anisha Sheshnath Pandey
Company Secretary
over 7 years ago
Piyush Mahendra Parikh
Piyush Mahendra Parikh
Director
over 18 years ago

Charges

108 Crore
29 January 2019
Idbi Trusteeship Services Limited
101 Crore
22 January 2019
Kotak Mahindra Prime Limited
130 Crore
07 June 2018
Piramal Trusteeship Services Private Limited
75 Crore
19 December 2017
Centbank Financial Services Limited
180 Crore
16 February 2017
Kotak Mahindra Prime Limited
213 Crore
05 September 2014
Reliance Capital Ltd
2 Crore
09 January 2013
Central Bank Of India Limited
75 Crore
11 May 2017
Oriental Bank Of Commerce
15 Crore
25 March 2016
Kotak Mahindra Investments Limited
30 Crore
06 May 2010
Reliance Capital Ltd
4 Crore
16 June 2014
Icici Bank Limited
75 Crore
28 December 2015
Icici Bank Limited
32 Crore
19 September 2013
Icici Bank Limited
75 Crore
01 November 2013
Icici Bank Limited
50 Crore
14 September 2012
Icici Bank Limited
22 Crore
13 February 2013
Icici Bank Limited
25 Crore
26 September 2011
State Bank Of India
48 Crore
22 April 2009
Development Credit Bank Limited
10 Crore
10 November 2006
Development Credit Bank Limited
10 Crore
02 January 2007
Development Credit Bank Limited
5 Lak
05 May 2005
Uti Bank Limited
12 Crore
09 February 2009
Axis Bank Limited
12 Crore
25 November 2002
State Bank Of India
5 Crore
28 June 2021
Bajaj Housing Finance Limited
28 Crore
08 June 2021
Bajaj Housing Finance Limited
19 Crore
30 April 2021
Bajaj Housing Finance Limited
18 Crore
21 August 2020
Tata Capital Housing Finance Limited
40 Crore
04 October 2023
Tata Capital Housing Finance Limited
0
17 July 2023
Tata Capital Housing Finance Limited
0
02 March 2023
Others
0
27 December 2022
Axis Bank Limited
0
24 November 2022
Others
0
27 May 2022
Others
0
15 March 2022
Others
0
08 October 2021
Others
0
05 September 2014
Reliance Capital Ltd
0
07 June 2018
Others
0
08 June 2021
Others
0
30 April 2021
Others
0
21 August 2020
Tata Capital Housing Finance Limited
0
29 January 2019
Idbi Trusteeship Services Limited
0
22 January 2019
Others
0
19 December 2017
Others
0
11 May 2017
Others
0
28 June 2021
Others
0
09 January 2013
Others
0
09 February 2009
Axis Bank Limited
0
02 January 2007
Development Credit Bank Limited
0
16 February 2017
Others
0
25 March 2016
Others
0
06 May 2010
Reliance Capital Ltd
0
01 November 2013
Icici Bank Limited
0
14 September 2012
Icici Bank Limited
0
16 June 2014
Icici Bank Limited
0
10 November 2006
Development Credit Bank Limited
0
19 September 2013
Icici Bank Limited
0
13 February 2013
Icici Bank Limited
0
25 November 2002
State Bank Of India
0
26 September 2011
State Bank Of India
0
22 April 2009
Development Credit Bank Limited
0
05 May 2005
Uti Bank Limited
0
28 December 2015
Icici Bank Limited
0
04 October 2023
Tata Capital Housing Finance Limited
0
17 July 2023
Tata Capital Housing Finance Limited
0
02 March 2023
Others
0
27 December 2022
Axis Bank Limited
0
24 November 2022
Others
0
27 May 2022
Others
0
15 March 2022
Others
0
08 October 2021
Others
0
05 September 2014
Reliance Capital Ltd
0
07 June 2018
Others
0
08 June 2021
Others
0
30 April 2021
Others
0
21 August 2020
Tata Capital Housing Finance Limited
0
29 January 2019
Idbi Trusteeship Services Limited
0
22 January 2019
Others
0
19 December 2017
Others
0
11 May 2017
Others
0
28 June 2021
Others
0
09 January 2013
Others
0
09 February 2009
Axis Bank Limited
0
02 January 2007
Development Credit Bank Limited
0
16 February 2017
Others
0
25 March 2016
Others
0
06 May 2010
Reliance Capital Ltd
0
01 November 2013
Icici Bank Limited
0
14 September 2012
Icici Bank Limited
0
16 June 2014
Icici Bank Limited
0
10 November 2006
Development Credit Bank Limited
0
19 September 2013
Icici Bank Limited
0
13 February 2013
Icici Bank Limited
0
25 November 2002
State Bank Of India
0
26 September 2011
State Bank Of India
0
22 April 2009
Development Credit Bank Limited
0
05 May 2005
Uti Bank Limited
0
28 December 2015
Icici Bank Limited
0

Documents

Form DPT-3-23062021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
List of depositors-25092020
Optional Attachment-(1)-25092020
Auditor?s certificate-25092020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020
Form PAS-3-22052020_signed
Copy of Board or Shareholders? resolution-22052020
Optional Attachment-(1)-22052020
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.-22052020
Form CHG-4-30122019_signed
Letter of the charge holder stating that the amount has been satisfied-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-22112019_signed
XBRL document in respect Consolidated financial statement-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
List of depositors-28062019
Form MGT-14-19062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190619
Altered articles of association-17062019
Altered memorandum of association-17062019