Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,830,000
Authorised Capital
10,000,000

Directors

Anil Nagraj Mutha
Anil Nagraj Mutha
Director/Designated Partner
almost 2 years ago
Babuulal Bhavarlal Jain
Babuulal Bhavarlal Jain
Director/Designated Partner
over 2 years ago
Sureshkumar Babulal Jain
Sureshkumar Babulal Jain
Director/Designated Partner
over 2 years ago

Past Directors

Yash Ritesh Mutha
Yash Ritesh Mutha
Additional Director
about 3 years ago
Kamlesh Babulal Jain
Kamlesh Babulal Jain
Director
almost 20 years ago

Charges

0
29 August 2018
Tata Capital Financial Services Limited
7 Crore
09 February 2016
Indiabulls Housing Finance Limited
5 Crore
09 December 2015
Indiabulls Housing Finance Limited
3 Crore
25 November 2014
Nkgsb Co-op. Bank Limited
5 Crore
09 November 2010
Nkgsb Co-op. Bank Ltd.
6 Crore
29 August 2018
Tata Capital Financial Services Limited
0
25 November 2014
Nkgsb Co-op. Bank Limited
0
09 December 2015
Indiabulls Housing Finance Limited
0
09 February 2016
Indiabulls Housing Finance Limited
0
09 November 2010
Nkgsb Co-op. Bank Ltd.
0
29 August 2018
Tata Capital Financial Services Limited
0
25 November 2014
Nkgsb Co-op. Bank Limited
0
09 December 2015
Indiabulls Housing Finance Limited
0
09 February 2016
Indiabulls Housing Finance Limited
0
09 November 2010
Nkgsb Co-op. Bank Ltd.
0
29 August 2018
Tata Capital Financial Services Limited
0
25 November 2014
Nkgsb Co-op. Bank Limited
0
09 December 2015
Indiabulls Housing Finance Limited
0
09 February 2016
Indiabulls Housing Finance Limited
0
09 November 2010
Nkgsb Co-op. Bank Ltd.
0

Documents

Form INC-22-15112020_signed
Copy of board resolution authorizing giving of notice-13112020
Optional Attachment-(1)-13112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Optional Attachment-(2)-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form DPT-3-10082020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Instrument(s) of creation or modification of charge;-28092018
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
Form CHG-4-08062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180608
Form GNL-2-01062018-signed