Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
350,750,000
Authorised Capital
400,000,000

Directors

Maya Viraj Bhosale
Maya Viraj Bhosale
Director/Designated Partner
over 2 years ago
Khimji Shamji Pandav
Khimji Shamji Pandav
Director
over 8 years ago
Raja Mukherjee
Raja Mukherjee
Director
over 8 years ago
Jayant Dattatray Mhaiskar
Jayant Dattatray Mhaiskar
Director
about 13 years ago
Anuya Jayant Mhaiskar
Anuya Jayant Mhaiskar
Director
about 13 years ago
Murzash Manekshana
Murzash Manekshana
Director
about 13 years ago

Past Directors

Sandhya Mahesh Borase
Sandhya Mahesh Borase
Additional Director
about 4 years ago
Priya Shyamsunder Joshi
Priya Shyamsunder Joshi
Additional Director
over 6 years ago
Deepak Yeshwant Chitnis
Deepak Yeshwant Chitnis
Additional Director
over 10 years ago
Preeti Kaushik Trivedi
Preeti Kaushik Trivedi
Additional Director
over 10 years ago

Charges

88 Crore
24 December 2013
Allahabad Bank
83 Crore
27 June 2013
Hdfc Bank Limited
5 Crore
05 July 2013
Idbi Bank Limited
80 Crore
30 November 2013
Suraksha Realty Limited
36 Crore
05 July 2013
Idbi Bank Limited
0
27 June 2013
Hdfc Bank Limited
0
30 November 2013
Suraksha Realty Limited
0
24 December 2013
Allahabad Bank
0
05 July 2013
Idbi Bank Limited
0
27 June 2013
Hdfc Bank Limited
0
30 November 2013
Suraksha Realty Limited
0
24 December 2013
Allahabad Bank
0
05 July 2013
Idbi Bank Limited
0
27 June 2013
Hdfc Bank Limited
0
30 November 2013
Suraksha Realty Limited
0
24 December 2013
Allahabad Bank
0

Documents

Form INC-22-04042021_signed
Form PAS-6-05022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form PAS-6-26122020_signed
Form ADT-1-26112020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Optional Attachment-(1)-18112020
Copy of board resolution authorizing giving of notice-18112020
Form DIR-12-31102020_signed
Evidence of cessation;-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form PAS-6-16092020_signed
Form DPT-3-29042020-signed
Form GNL-2-12032020-signed
Copy of MGT-8-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_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
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019