Company Information

CIN
Status
Date of Incorporation
09 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 May 2023
Paid Up Capital
508,810
Authorised Capital
53,100,000

Directors

Gordon Sydney Weller
Gordon Sydney Weller
Director/Designated Partner
almost 4 years ago
Pravin Manoharrao Pohankar
Pravin Manoharrao Pohankar
Director
over 14 years ago
Hitesh Prakashchandji Sankalecha
Hitesh Prakashchandji Sankalecha
Director
over 15 years ago
Dinesh Prakashchandra Saraf
Dinesh Prakashchandra Saraf
Director
about 22 years ago

Past Directors

Vishal Arun Joshi
Vishal Arun Joshi
Additional Director
over 9 years ago
Bhagyashri Ashish Saoji
Bhagyashri Ashish Saoji
Director
about 12 years ago
Manohar Bhaurao Aloni
Manohar Bhaurao Aloni
Director
over 14 years ago
Anand Balkisan Zawar
Anand Balkisan Zawar
Director
about 21 years ago
Rajendra Narayanrao Sakharkar
Rajendra Narayanrao Sakharkar
Director
about 21 years ago

Charges

2 Crore
28 December 2007
Canara Bank
2 Crore
26 September 2007
Housing Development Finance Corporation Limited
1 Crore
21 June 2006
Wardhaman Urban Co-op Bank Limited
1 Crore
28 December 2006
Icici Bank Limited
60 Lak
20 April 2006
Canara Bank
10 Lak
21 December 1999
Tirupati Urban Co-op. Bank Ltd.
30 Lak
28 December 2007
Canara Bank
0
21 December 1999
Tirupati Urban Co-op. Bank Ltd.
0
21 June 2006
Wardhaman Urban Co-op Bank Limited
0
28 December 2006
Icici Bank Limited
0
20 April 2006
Canara Bank
0
26 September 2007
Housing Development Finance Corporation Limited
0
28 December 2007
Canara Bank
0
21 December 1999
Tirupati Urban Co-op. Bank Ltd.
0
21 June 2006
Wardhaman Urban Co-op Bank Limited
0
28 December 2006
Icici Bank Limited
0
20 April 2006
Canara Bank
0
26 September 2007
Housing Development Finance Corporation Limited
0
28 December 2007
Canara Bank
0
21 December 1999
Tirupati Urban Co-op. Bank Ltd.
0
21 June 2006
Wardhaman Urban Co-op Bank Limited
0
28 December 2006
Icici Bank Limited
0
20 April 2006
Canara Bank
0
26 September 2007
Housing Development Finance Corporation Limited
0

Documents

Form ADT-1-06012021_signed
Form MGT-7-05012021_signed
Form MGT-14-31122020_signed
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Copy of written consent given by auditor-28122020
List of share holders, debenture holders;-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-30102019_signed
Company CSR policy as per section 135(4)-23102019
Details of other Entity(s)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-06102018
Form MGT-7-07102018_signed