Company Information
CIN
Status
Date of Incorporation
21 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000
Directors
Rinku Suchanti
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Nirmalchand Suchanti
Director/Designated Partner
over 2 years ago
over 2 years ago
Rita Suchanti
Beneficial Owner
over 6 years ago
over 6 years ago
Vineet Suchanti
Beneficial Owner
over 6 years ago
over 6 years ago
Nirmalchand Suchanti
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Pushpa Suchanti
Director
about 33 years ago
about 33 years ago
Charges
28 August 2002
Icici Home Finance Company Limited
1 Crore
28 August 2002
Icici Home Finance Company Limited
0
28 August 2002
Icici Home Finance Company Limited
0
28 August 2002
Icici Home Finance Company Limited
0
28 August 2002
Icici Home Finance Company Limited
0
Documents
Form MGT-14-26112020_signed
Form MGT-7-26112020_signed
Approval letter for extension of AGM;-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form DPT-3-12112020-signed
Form PAS-6-22102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-23092020
Form PAS-6-08082020_signed
Optional Attachment-(1)-08082020
Form GNL-2-13052020-signed
Optional Attachment-(1)-05052020
Form GNL-2-19112019-signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
