Company Information
CIN
Status
Date of Incorporation
19 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 November 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Chandrakant Laxman Kyadari
Director
over 2 years ago
over 2 years ago
Prakash Sitaram Shivgan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Chamanlal Munshi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Vaishali Sanjay Gurao
Director
over 11 years ago
over 11 years ago
Nipuna Sanjay Munshi
Additional Director
over 13 years ago
over 13 years ago
Charges
11 September 2018
Pnb Housing Finance Limited
12 Crore
26 November 2015
Punjab National Bank
10 Crore
26 November 2015
Punjab National Bank
23 Crore
26 November 2015
Punjab National Bank
1 Crore
26 November 2015
Punjab National Bank
31 Crore
26 November 2015
Punjab National Bank
40 Crore
26 November 2015
Punjab National Bank
9 Crore
26 November 2015
Punjab National Bank
24 Crore
13 October 2010
The Shamrao Vithal Co-op. Bank Ltd.
110 Crore
17 July 2008
Punjab National Bank
142 Crore
17 December 2015
Reliance Capital Ltd
11 Crore
31 October 2014
Reliance Capital Ltd
6 Crore
28 March 2012
Karvy Financial Services Limited
9 Crore
24 July 2013
Punjab National Bank
29 Crore
13 March 2014
Punjab National Bank
1 Crore
10 March 2012
Punjab National Bank
17 Crore
31 March 2015
Punjab National Bank
20 Crore
31 March 2015
Punjab National Bank
33 Crore
31 March 2015
Punjab National Bank
27 Crore
05 September 2007
Reliance Capital Ltd
8 Crore
27 September 2010
Reliance Capital Ltd
3 Crore
23 October 2009
Reliance Capital Ltd
10 Crore
25 August 2009
Ing Vysya Bank Limited
5 Crore
24 March 2007
Punjab National Bank
5 Crore
26 March 2007
Punjab National Bank
9 Crore
21 August 2009
Ing Vysya Bank Limited
5 Crore
27 March 2008
Dewan Housing Finance Corporation Ltd.
4 Crore
15 December 2005
Dewan Housing Finace Corporatin Lt.d
10 Crore
22 September 2005
Dewan Housing Finance Corporation Limited
24 Crore
22 September 2005
Dhfl Vysya Housing Finance Ltd
4 Crore
11 September 2018
Others
0
31 March 2015
Punjab National Bank
0
15 December 2005
Dewan Housing Finace Corporatin Lt.d
0
26 March 2007
Punjab National Bank
0
22 September 2005
Dewan Housing Finance Corporation Limited
0
24 March 2007
Punjab National Bank
0
22 September 2005
Dhfl Vysya Housing Finance Ltd
0
26 November 2015
Punjab National Bank
0
26 November 2015
Punjab National Bank
0
26 November 2015
Punjab National Bank
0
26 November 2015
Punjab National Bank
0
26 November 2015
Punjab National Bank
0
17 December 2015
Reliance Capital Ltd
0
31 March 2015
Punjab National Bank
0
31 October 2014
Reliance Capital Ltd
0
13 March 2014
Punjab National Bank
0
23 October 2009
Reliance Capital Ltd
0
27 September 2010
Reliance Capital Ltd
0
28 March 2012
Karvy Financial Services Limited
0
26 November 2015
Punjab National Bank
0
27 March 2008
Dewan Housing Finance Corporation Ltd.
0
24 July 2013
Punjab National Bank
0
10 March 2012
Punjab National Bank
0
26 November 2015
Punjab National Bank
0
05 September 2007
Reliance Capital Ltd
0
13 October 2010
Others
0
31 March 2015
Punjab National Bank
0
21 August 2009
Ing Vysya Bank Limited
0
25 August 2009
Ing Vysya Bank Limited
0
17 July 2008
Punjab National Bank
0
11 September 2018
Others
0
31 March 2015
Punjab National Bank
0
15 December 2005
Dewan Housing Finace Corporatin Lt.d
0
26 March 2007
Punjab National Bank
0
22 September 2005
Dewan Housing Finance Corporation Limited
0
24 March 2007
Punjab National Bank
0
22 September 2005
Dhfl Vysya Housing Finance Ltd
0
26 November 2015
Punjab National Bank
0
26 November 2015
Punjab National Bank
0
26 November 2015
Punjab National Bank
0
26 November 2015
Punjab National Bank
0
26 November 2015
Punjab National Bank
0
17 December 2015
Reliance Capital Ltd
0
31 March 2015
Punjab National Bank
0
31 October 2014
Reliance Capital Ltd
0
13 March 2014
Punjab National Bank
0
23 October 2009
Reliance Capital Ltd
0
27 September 2010
Reliance Capital Ltd
0
28 March 2012
Karvy Financial Services Limited
0
26 November 2015
Punjab National Bank
0
27 March 2008
Dewan Housing Finance Corporation Ltd.
0
24 July 2013
Punjab National Bank
0
10 March 2012
Punjab National Bank
0
26 November 2015
Punjab National Bank
0
05 September 2007
Reliance Capital Ltd
0
13 October 2010
Others
0
31 March 2015
Punjab National Bank
0
21 August 2009
Ing Vysya Bank Limited
0
25 August 2009
Ing Vysya Bank Limited
0
17 July 2008
Punjab National Bank
0
28 December 2023
Indian Bank
0
11 September 2018
Others
0
15 December 2005
Dewan Housing Finace Corporatin Lt.d
0
31 March 2015
Punjab National Bank
0
26 March 2007
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
26 November 2015
Punjab National Bank
0
26 November 2015
Punjab National Bank
0
23 October 2009
Reliance Capital Ltd
0
28 March 2012
Karvy Financial Services Limited
0
26 November 2015
Punjab National Bank
0
26 November 2015
Punjab National Bank
0
26 November 2015
Punjab National Bank
0
17 December 2015
Reliance Capital Ltd
0
24 March 2007
Punjab National Bank
0
13 March 2014
Punjab National Bank
0
31 October 2014
Reliance Capital Ltd
0
27 September 2010
Reliance Capital Ltd
0
22 September 2005
Dewan Housing Finance Corporation Limited
0
22 September 2005
Dhfl Vysya Housing Finance Ltd
0
26 November 2015
Punjab National Bank
0
26 November 2015
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
24 July 2013
Punjab National Bank
0
10 March 2012
Punjab National Bank
0
13 October 2010
Others
0
21 August 2009
Ing Vysya Bank Limited
0
25 August 2009
Ing Vysya Bank Limited
0
05 September 2007
Reliance Capital Ltd
0
27 March 2008
Dewan Housing Finance Corporation Ltd.
0
17 July 2008
Punjab National Bank
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Optional Attachment-(1)-03042019
Instrument(s) of creation or modification of charge;-03042019
Optional Attachment-(2)-03042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Optional Attachment-(1)-27092018
Copy of resolution passed by the company-27092018
Optional Attachment-(2)-27092018
Instrument(s) of creation or modification of charge;-27092018
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Form CHG-4-21092018_signed
