Company Information
CIN
Status
Date of Incorporation
16 January 2013
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
Bharat Shankarlal Shahdadpuri
Director/Designated Partner
over 6 years ago
over 6 years ago
Herat Jitendra Salot
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Amit Lalchand Galani
Director
over 8 years ago
over 8 years ago
Shantilal Javerchand Jain
Director
almost 11 years ago
almost 11 years ago
Bhavesh Bhanushali
Director
almost 13 years ago
almost 13 years ago
Bhavik Rajesh Mehta
Director
almost 13 years ago
almost 13 years ago
Charges
18 June 2019
Tata Capital Housing Finance Limited
2 Crore
18 June 2019
Tata Capital Housing Finance Limited
0
18 June 2019
Tata Capital Housing Finance Limited
0
18 June 2019
Tata Capital Housing Finance Limited
0
18 June 2019
Tata Capital Housing Finance Limited
0
Documents
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form ADT-1-28062019_signed
Form CHG-1-24062019_signed
Instrument(s) of creation or modification of charge;-24062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
List of share holders, debenture holders;-21062019
Form MGT-7-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Declaration by first director-25042019
Optional Attachment-(2)-15112018
Optional Attachment-(3)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Shareholding_G46236808_MCAFFAIRS21_20171025114243.xlsx
