Company Information

CIN
Status
Date of Incorporation
18 November 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Mahavir Shankar Gat
Mahavir Shankar Gat
Director/Designated Partner
over 3 years ago
Amitkumar Mahavir Gat
Amitkumar Mahavir Gat
Director/Designated Partner
almost 8 years ago
Atit Deven Shah
Atit Deven Shah
Director/Designated Partner
over 9 years ago
Farookh Khan Noormohammad
Farookh Khan Noormohammad
Director
about 17 years ago
Bharat Mithalal Nagori
Bharat Mithalal Nagori
Director/Designated Partner
over 24 years ago
Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director
over 31 years ago

Past Directors

Vishwanath Eknath Tapkir
Vishwanath Eknath Tapkir
Director
about 9 years ago
Deven Jaysukhlal Shah
Deven Jaysukhlal Shah
Director
over 9 years ago
Isha Hasmukh Jain
Isha Hasmukh Jain
Additional Director
about 11 years ago
Hasmukh Babulal Jain
Hasmukh Babulal Jain
Director
about 15 years ago
Swaransingh Gyansingh Sohal
Swaransingh Gyansingh Sohal
Additional Director
over 15 years ago
Anne Rosario Fernandes
Anne Rosario Fernandes
Director
over 21 years ago

Charges

0
30 March 2012
Pnb Housing Finance Limited
4 Crore
30 March 2012
Pnb Housing Finance Limited
0
30 March 2012
Pnb Housing Finance Limited
0
30 March 2012
Pnb Housing Finance Limited
0
30 March 2012
Pnb Housing Finance Limited
0
30 March 2012
Pnb Housing Finance Limited
0

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-29052019_signed
Optional Attachment-(2)-28052019
List of share holders, debenture holders;-28052019
Optional Attachment-(3)-28052019
Optional Attachment-(4)-28052019
Optional Attachment-(1)-28052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-16042019_signed
List of share holders, debenture holders;-11042019
Optional Attachment-(1)-11042019
Form AOC-4-19012019_signed
Form ADT-1-18012019_signed
Copy of resolution passed by the company-18012019
Secretarial Audit Report-18012019
Directors report as per section 134(3)-18012019
-18012019
Copy of written consent given by auditor-18012019
Optional Attachment-(2)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Optional Attachment-(1)-18012019