Company Information
CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Directors
Bhupendra Shantilal Thakkar
Director
over 2 years ago
over 2 years ago
Vinay Narottamdas Kotak
Director
over 2 years ago
over 2 years ago
Bina Vinay Kotak
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
27 March 2008
Housing Development Finance Corporation Limited
5 Crore
29 January 2007
Bank Of Baroda
4 Crore
26 December 2005
Centurion Bank Of Punjab Limited
3 Crore
17 March 2005
State Bank Of Indore
3 Crore
15 January 2005
State Bank Of Indore
16 Crore
28 November 1997
Bank Of Madura Ltd.
50 Lak
28 November 1997
Bank Of Madura Ltd.
50 Lak
20 February 1997
Bank Of Madura Ltd.
1 Crore
25 April 2023
Axis Bank Limited
0
20 February 1997
Bank Of Madura Ltd.
0
28 November 1997
Bank Of Madura Ltd.
0
17 March 2005
State Bank Of Indore
0
28 November 1997
Bank Of Madura Ltd.
0
15 January 2005
State Bank Of Indore
0
27 March 2008
Housing Development Finance Corporation Limited
0
29 January 2007
Bank Of Baroda
0
26 December 2005
Centurion Bank Of Punjab Limited
0
25 April 2023
Axis Bank Limited
0
20 February 1997
Bank Of Madura Ltd.
0
28 November 1997
Bank Of Madura Ltd.
0
17 March 2005
State Bank Of Indore
0
28 November 1997
Bank Of Madura Ltd.
0
15 January 2005
State Bank Of Indore
0
27 March 2008
Housing Development Finance Corporation Limited
0
29 January 2007
Bank Of Baroda
0
26 December 2005
Centurion Bank Of Punjab Limited
0
Documents
Form MGT-7-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Form INC-22-17092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Form DIR-12-09072019_signed
Optional Attachment-(2)-04072019
Optional Attachment-(3)-04072019
Optional Attachment-(1)-04072019
Copy of MGT-8-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Optional Attachment-(1)-18012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012018
Optional Attachment-(2)-18012018
Form AOC-4(XBRL)-18012018_signed
Form MGT-14-02112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112017
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Copy of MGT-8-30102017
Form MGT-7-30102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082017
List of share holders, debenture holders;-23112016
Copy of MGT-8-23112016
