Company Information
CIN
Status
Date of Incorporation
27 August 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 March 2021
Paid Up Capital
404,000
Authorised Capital
1,500,000
Directors
Ketan Sunil Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manav Ketan Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Rekha Mukesh Panikar
Director/Designated Partner
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 37] Land Development And Construction Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 April 2019
Icici Home Finance Company Limited
70 Lak
16 July 1998
Bank Of Maharashtra
1 Crore
21 January 1995
Bank Of Maharashtra
15 Lak
29 June 1996
Bank Of Maharashtra
5 Lak
15 November 1996
Bank Of Maharastra
12 Lak
27 March 1998
Bank Of Maharashtra
3 Lak
05 January 2021
Aditya Birla Finance Limited
9 Lak
08 November 2019
Aditya Birla Finance Limited
50 Lak
08 November 2019
Others
0
02 April 2019
Others
0
05 January 2021
Others
0
27 March 1998
Bank Of Maharashtra
0
15 November 1996
Bank Of Maharastra
0
29 June 1996
Bank Of Maharashtra
0
21 January 1995
Bank Of Maharashtra
0
16 July 1998
Bank Of Maharashtra
0
08 November 2019
Others
0
02 April 2019
Others
0
05 January 2021
Others
0
27 March 1998
Bank Of Maharashtra
0
15 November 1996
Bank Of Maharastra
0
29 June 1996
Bank Of Maharashtra
0
21 January 1995
Bank Of Maharashtra
0
16 July 1998
Bank Of Maharashtra
0
Documents
Form CHG-1-25012020_signed
Instrument(s) of creation or modification of charge;-25012020
Optional Attachment-(1)-25012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200125
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(1)-10042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form CHG-4-29062018_signed
Letter of the charge holder stating that the amount has been satisfied-29062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
