Company Information
CIN
Status
Date of Incorporation
23 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
978,000
Authorised Capital
2,000,000
Directors
Bhumit Anantrai Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nimesh Anantrai Sheth
Additional Director
about 6 years ago
about 6 years ago
Yesudeva Dason Jayachandran
Director
about 26 years ago
about 26 years ago
Sundaram Rangaswamy
Director
about 26 years ago
about 26 years ago
Sahadev Tanaji Ningavale
Director
about 26 years ago
about 26 years ago
Charges
19 May 2014
Pnb Housing Finance Ltd
53 Lak
05 August 2010
State Bank Of India
1 Crore
05 August 2010
State Bank Of India
0
19 May 2014
Pnb Housing Finance Ltd
0
05 August 2010
State Bank Of India
0
19 May 2014
Pnb Housing Finance Ltd
0
05 August 2010
State Bank Of India
0
19 May 2014
Pnb Housing Finance Ltd
0
Documents
Form GNL-2-02022021-signed
Optional Attachment-(4)-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(5)-02072020
Optional Attachment-(3)-02072020
Form MGT-7-25052020_signed
Form AOC-4-25052020_signed
Directors report as per section 134(3)-22052020
List of share holders, debenture holders;-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Form INC-28-21052020-signed
Directors report as per section 134(3)-21052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
List of share holders, debenture holders;-21052020
Form ADT-1-15052020_signed
Copy of written consent given by auditor-15052020
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Form DIR-12-19022020-signed
Optional Attachment-(2)-16012020
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(1)-16012020
Form INC-28-16122019-signed
Optional Attachment-(1)-03122019
Copy of court order or NCLT or CLB or order by any other competent authority.-03122019
Optional Attachment-(1)-21112019
