Company Information
CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000
Authorised Capital
100,000
Directors
Swapnil Wamanrao Patil
Director/Designated Partner
over 3 years ago
over 3 years ago
Swapnil Surendra Dudhat
Director
almost 14 years ago
almost 14 years ago
Narendra Onkarrao Wankhade
Director
almost 14 years ago
almost 14 years ago
Bhushan Gulabrao Sagane
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Tanaji Ashokrao Ardak
Director
almost 14 years ago
almost 14 years ago
Charges
22 February 2017
Reliance Home Finance Limited
2 Crore
02 December 2013
Icici Home Finance Company Limited
1 Crore
24 July 2020
Kotak Mahindra Bank Limited
2 Crore
24 July 2020
Others
0
02 December 2013
Icici Home Finance Company Limited
0
22 February 2017
Others
0
24 July 2020
Others
0
02 December 2013
Icici Home Finance Company Limited
0
22 February 2017
Others
0
24 July 2020
Others
0
02 December 2013
Icici Home Finance Company Limited
0
22 February 2017
Others
0
Documents
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Optional Attachment-(3)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form CHG-1-05072017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170705
Instrument(s) of creation or modification of charge;-17062017
Optional Attachment-(1)-17062017
Optional Attachment-(1)-03122016
