Company Information
CIN
Status
Date of Incorporation
17 May 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,004,400
Authorised Capital
20,000,000
Directors
Hira Rajkumar Ludhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Lachmandas Bhawandas Ludhani
Director/Designated Partner
over 32 years ago
over 32 years ago
Rajkumar Ramchand Ludhani
Director/Designated Partner
over 48 years ago
over 48 years ago
Past Directors
Ramchand Bhawandas Ludhani
Managing Director
over 48 years ago
over 48 years ago
Mira Lachmandas Ludhani
Director
over 48 years ago
over 48 years ago
Registered Trademarks
[Class : 37] Buliding Construction Included In Class 37.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 March 2016
Oriental Bank Of Commerce
12 Crore
15 December 2006
The Citigroup Private Bank
11 Crore
30 July 2005
Oriental Bank Of Commerce
7 Crore
19 January 2009
Idbi Trusteeship Services Limited
107 Crore
20 April 2007
Lic Housing Finance Limited
47 Crore
20 April 2005
Lic Housing Finance Limited
40 Crore
31 January 2020
Hdfc Bank Limited
50 Crore
31 January 2020
Hdfc Bank Limited
0
15 December 2006
The Citigroup Private Bank
0
28 March 2016
Others
0
20 April 2007
Lic Housing Finance Limited
0
19 January 2009
Idbi Trusteeship Services Limited
0
30 July 2005
Oriental Bank Of Commerce
0
20 April 2005
Lic Housing Finance Limited
0
31 January 2020
Hdfc Bank Limited
0
15 December 2006
The Citigroup Private Bank
0
28 March 2016
Others
0
20 April 2007
Lic Housing Finance Limited
0
19 January 2009
Idbi Trusteeship Services Limited
0
30 July 2005
Oriental Bank Of Commerce
0
20 April 2005
Lic Housing Finance Limited
0
Documents
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form ADT-1-07032020_signed
Optional Attachment-(3)-07032020
Optional Attachment-(1)-07032020
-07032020
Optional Attachment-(2)-07032020
Copy of written consent given by auditor-07032020
Copy of the intimation sent by company-07032020
Optional Attachment-(4)-07032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-4-13082019_signed
Letter of the charge holder stating that the amount has been satisfied-13082019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-27022019_signed
Copy of resolution passed by the company-20022019
Copy of written consent given by auditor-20022019
Optional Attachment-(1)-20022019
