Company Information

CIN
Status
Date of Incorporation
04 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ramesh Hansraj Shah
Ramesh Hansraj Shah
Director
over 3 years ago
Nirmala Ramesh Shah
Nirmala Ramesh Shah
Director
over 22 years ago

Charges

35 Crore
21 November 2017
Dewan Housing Finance Corporation Limited
35 Crore
16 December 2011
Dewan Housing Finance Corporation Limited
10 Crore
31 December 2014
Dewan Housing Finance Corporation Limited
25 Crore
08 September 2022
Abhyudaya Co-operative Bank Limited
0
08 April 2022
Others
0
21 November 2017
Others
0
31 December 2014
Dewan Housing Finance Corporation Limited
0
16 December 2011
Dewan Housing Finance Corporation Limited
0
08 September 2022
Abhyudaya Co-operative Bank Limited
0
08 April 2022
Others
0
21 November 2017
Others
0
31 December 2014
Dewan Housing Finance Corporation Limited
0
16 December 2011
Dewan Housing Finance Corporation Limited
0

Documents

Form MGT-7-27102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form CHG-1-04052018_signed
Optional Attachment-(1)-04052018
Optional Attachment-(2)-04052018
Optional Attachment-(3)-04052018
Instrument(s) of creation or modification of charge;-04052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180504
Form CHG-1-27042018_signed
Form CHG-4-27042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
CERTIFICATE OF REGISTRATION OF CHARGE-20180427
Instrument(s) of creation or modification of charge;-26042018
Optional Attachment-(1)-26042018
Letter of the charge holder stating that the amount has been satisfied-26042018
Optional Attachment-(2)-26042018
Form AOC-4-14022018_signed
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form ADT-1-20042017_signed
Copy of resolution passed by the company-19042017