Company Information
CIN
Status
Date of Incorporation
31 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Gopal Suresh Puthran
Director
over 2 years ago
over 2 years ago
Sudha Gopal Puthran
Director
over 20 years ago
over 20 years ago
Charges
31 January 2018
Dewan Housing Finance Corporation Limited
1 Crore
27 April 2016
Dewan Housing Finance Corporation Limited
4 Crore
27 December 2010
Samata Sahakari Bank Limited
1 Crore
16 April 2005
Samakari Bank
1 Crore
29 April 2005
Samakari Bank
1 Crore
08 August 2023
Others
0
06 July 2023
Others
0
06 July 2023
Others
0
27 April 2016
Others
0
31 January 2018
Others
0
27 December 2010
Samata Sahakari Bank Limited
0
29 April 2005
Samakari Bank
0
16 April 2005
Samakari Bank
0
08 August 2023
Others
0
06 July 2023
Others
0
06 July 2023
Others
0
27 April 2016
Others
0
31 January 2018
Others
0
27 December 2010
Samata Sahakari Bank Limited
0
29 April 2005
Samakari Bank
0
16 April 2005
Samakari Bank
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form ADT-3-08062019_signed
Resignation letter-08062019
Form MGT-14-17042019_signed
Form INC-22-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Instrument(s) of creation or modification of charge;-16102018
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
