Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
244,566,000
Authorised Capital
220,000,000

Directors

Ishwardev Dudhnath Shukla
Ishwardev Dudhnath Shukla
Director/Designated Partner
over 2 years ago
Surajdev Dudhnath Shukla
Surajdev Dudhnath Shukla
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kishan Ahire
Ashok Kishan Ahire
Additional Director
over 8 years ago
Shabbir Hussain Shajapurwala
Shabbir Hussain Shajapurwala
Additional Director
over 8 years ago
Brahmdev Dudhnath Shukla
Brahmdev Dudhnath Shukla
Director
about 13 years ago
Indradev Dudhnath Shukla
Indradev Dudhnath Shukla
Director
about 13 years ago

Charges

37 Crore
19 June 2019
State Bank Of India
22 Crore
30 April 2016
Tata Capital Housing Finance Limited
7 Crore
05 August 2017
Finquest Financial Solutions Private Limited
5 Crore
25 January 2014
The Bharat Co-operative Bank(mumbai) Ltd
74 Lak
24 March 2015
Bank Of India
10 Crore
20 March 2015
India Infoline Housing Finance Limited
5 Crore
30 March 2022
Dcb Bank Limited
10 Crore
30 December 2021
Indian Bank
4 Crore
30 March 2022
Others
0
30 December 2021
Indian Bank
0
19 June 2019
State Bank Of India
0
30 April 2016
Tata Capital Housing Finance Limited
0
05 August 2017
Others
0
20 March 2015
India Infoline Housing Finance Limited
0
24 March 2015
Bank Of India
0
25 January 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
30 March 2022
Others
0
30 December 2021
Indian Bank
0
19 June 2019
State Bank Of India
0
30 April 2016
Tata Capital Housing Finance Limited
0
05 August 2017
Others
0
20 March 2015
India Infoline Housing Finance Limited
0
24 March 2015
Bank Of India
0
25 January 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
30 March 2022
Others
0
30 December 2021
Indian Bank
0
19 June 2019
State Bank Of India
0
30 April 2016
Tata Capital Housing Finance Limited
0
05 August 2017
Others
0
20 March 2015
India Infoline Housing Finance Limited
0
24 March 2015
Bank Of India
0
25 January 2014
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form AOC-4(XBRL)-24092020_signed
List of share holders, debenture holders;-20092020
Copy of MGT-8-20092020
Form MGT-7-20092020_signed
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Letter of the charge holder stating that the amount has been satisfied-02082019
Form CHG-4-02082019_signed
Form CHG-4-16072019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Form CHG-1-27062019_signed
Instrument(s) of creation or modification of charge;-27062019
Instrument(s) of creation or modification of charge;-26062019
Optional Attachment-(1)-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Letter of the charge holder stating that the amount has been satisfied-26102018
Form CHG-4-26102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181026
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Copy of MGT-8-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4(XBRL)-18102018_signed
Letter of the charge holder stating that the amount has been satisfied-17102018
Form CHG-4-17102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181017
Letter of the charge holder stating that the amount has been satisfied-16102018