Company Information

CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Ramesh Thakkar
Ramesh Thakkar
Director/Designated Partner
about 3 years ago
Divyesh Sailesh Thakkar
Divyesh Sailesh Thakkar
Director/Designated Partner
over 3 years ago
Shailesh Thakkar
Shailesh Thakkar
Director/Designated Partner
over 5 years ago

Past Directors

Vinod Arjun Thakkar
Vinod Arjun Thakkar
Director
over 15 years ago
Bipin Arjun Thakkar
Bipin Arjun Thakkar
Director
over 15 years ago

Charges

16 Crore
26 July 2018
Pnb Housing Finance Limited
1 Crore
20 December 2014
Pnb Housing Finance Ltd
4 Crore
16 September 2013
Kotak Mahindra Bank Limited
7 Crore
22 September 2003
Citi Bank Na
3 Crore
13 February 2010
Standard Chartered Bank
7 Crore
27 January 2009
Citibank N. A.
40 Lak
29 September 2008
Abn Amro Bank N. V.
6 Crore
17 September 2007
3i Infotech Trusteeship Services Limited
1 Crore
08 September 2006
Icici Bank Limited
4 Crore
29 August 2003
Citi Bank Na
3 Crore
31 March 1995
State Bank Of India
80 Lak
27 October 2022
Standard Chartered Bank
0
26 July 2018
Others
0
20 December 2014
Pnb Housing Finance Ltd
0
16 September 2013
Others
0
27 January 2009
Citibank N. A.
0
22 September 2003
Citi Bank Na
0
13 February 2010
Standard Chartered Bank
0
17 September 2007
3i Infotech Trusteeship Services Limited
0
08 September 2006
Icici Bank Limited
0
31 March 1995
State Bank Of India
0
29 August 2003
Citi Bank Na
0
29 September 2008
Abn Amro Bank N. V.
0
27 October 2022
Standard Chartered Bank
0
26 July 2018
Others
0
20 December 2014
Pnb Housing Finance Ltd
0
16 September 2013
Others
0
27 January 2009
Citibank N. A.
0
22 September 2003
Citi Bank Na
0
13 February 2010
Standard Chartered Bank
0
17 September 2007
3i Infotech Trusteeship Services Limited
0
08 September 2006
Icici Bank Limited
0
31 March 1995
State Bank Of India
0
29 August 2003
Citi Bank Na
0
29 September 2008
Abn Amro Bank N. V.
0

Documents

Form DPT-3-03122020-signed
Form MR-1-02072020_signed
Copy of board resolution-02072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02072020
Copy of shareholders resolution-02072020
Form MGT-14-01072020_signed
Optional Attachment-(1)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Optional Attachment-(1)-23062020
Form DPT-3-05032020-signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Auditor?s certificate-21062019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315