Company Information
CIN
Status
Date of Incorporation
13 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,148,000
Authorised Capital
30,000,000
Directors
Akhil Kiran Ganatra
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Kalpana Kiran Ganatra
Director
almost 43 years ago
almost 43 years ago
Kiran Ranchhoddas Ganatra
Director
almost 43 years ago
almost 43 years ago
Charges
21 January 1998
Cic Housing Finance Ltd
5 Crore
21 January 1998
Cic Housing Finance Ltd
0
21 January 1998
Cic Housing Finance Ltd
0
Documents
Form AOC-4-03042021_signed
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-3-31122020_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Resignation letter-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form ADT-1-19102016
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Copy of written consent given by auditor-19102016
Form AOC-4-040316.OCT
Form MGT-7-050216.OCT
Form ADT-1-121215.OCT
Form ADT-1-301115.OCT
Form23AC-160715 for the FY ending on-310314.OCT
Form66-150715 for the FY ending on-310314.OCT
