Company Information
CIN
Status
Date of Incorporation
14 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
605,000
Authorised Capital
1,000,000
Directors
Jugesh Murarilal Chaddha
Director
over 2 years ago
over 2 years ago
Sidhant Mahesh Chadha
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Shivam Mahesh Chadha
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Akash Jugesh Chadha
Director
about 13 years ago
about 13 years ago
Karan Jugesh Chadha
Director
about 13 years ago
about 13 years ago
Mahesh Murarilal Chhaddha
Director
over 28 years ago
over 28 years ago
Sunita Mahesh Chadha
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 42] The Register Of The Accompanying Trade Mark In Class42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
16 March 2018
Pnb Housing Finance Limited
4 Crore
08 March 2004
Union Bank Of India
10 Lak
24 March 1999
Union Bank Of India
6 Lak
16 March 2018
Others
0
24 March 1999
Union Bank Of India
0
08 March 2004
Union Bank Of India
0
16 March 2018
Others
0
24 March 1999
Union Bank Of India
0
08 March 2004
Union Bank Of India
0
16 March 2018
Others
0
24 March 1999
Union Bank Of India
0
08 March 2004
Union Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form ADT-3-28122020_signed
Resignation letter-28122020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(3)-28032018
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
