Company Information
CIN
Status
Date of Incorporation
16 April 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sharad Dattatraya Bal
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Rajendra Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Vrinda Sharad Bal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankar Ramchandra Kadam
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 March 2019
Ecl Finance Limited
2 Crore
14 December 2017
Indusind Bank Ltd.
4 Crore
13 December 2017
Indusind Bank Ltd.
4 Crore
09 June 2016
Janata Sahakari Bank Limited
18 Crore
10 January 2014
L&t Housing Finance Limited
3 Crore
31 January 2012
Tata Capital Housing Finance Limited
4 Crore
18 December 2010
Janlaxmi Co-operative Bank Limited
1 Crore
26 June 2010
Reliance Capital Ltd
2 Crore
04 May 2010
Lokseva Sahakari Bank Limited
75 Lak
26 December 2008
Solapur Janata Sahakari Bank Ltd. Solapur
4 Crore
20 December 2012
The Janata Sahakari Bank Limited Pune
3 Crore
07 July 2010
Kotak Mahindra Bank Limited
1 Crore
25 October 2011
Kotak Mahindra Bank Limited
1 Crore
23 June 2007
Housing Development Finance Corporation Limited
8 Crore
27 August 2021
Svc Co-operative Bank Limited
2 Crore
08 July 2020
Ecl Finance Limited
52 Lak
27 August 2021
Others
0
14 December 2017
Others
0
20 December 2012
The Janata Sahakari Bank Limited Pune
0
31 January 2012
Tata Capital Housing Finance Limited
0
08 July 2020
Others
0
30 March 2019
Others
0
13 December 2017
Others
0
09 June 2016
Others
0
18 December 2010
Janlaxmi Co-operative Bank Limited
0
10 January 2014
Others
0
23 June 2007
Housing Development Finance Corporation Limited
0
26 June 2010
Reliance Capital Ltd
0
25 October 2011
Kotak Mahindra Bank Limited
0
07 July 2010
Kotak Mahindra Bank Limited
0
04 May 2010
Lokseva Sahakari Bank Limited
0
26 December 2008
Solapur Janata Sahakari Bank Ltd. Solapur
0
27 August 2021
Others
0
14 December 2017
Others
0
20 December 2012
The Janata Sahakari Bank Limited Pune
0
31 January 2012
Tata Capital Housing Finance Limited
0
08 July 2020
Others
0
30 March 2019
Others
0
13 December 2017
Others
0
09 June 2016
Others
0
18 December 2010
Janlaxmi Co-operative Bank Limited
0
10 January 2014
Others
0
23 June 2007
Housing Development Finance Corporation Limited
0
26 June 2010
Reliance Capital Ltd
0
25 October 2011
Kotak Mahindra Bank Limited
0
07 July 2010
Kotak Mahindra Bank Limited
0
04 May 2010
Lokseva Sahakari Bank Limited
0
26 December 2008
Solapur Janata Sahakari Bank Ltd. Solapur
0
Documents
Form CHG-1-07112020_signed
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(2)-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Optional Attachment-(1)-14082020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122019
Form CHG-1-15042019_signed
Instrument(s) of creation or modification of charge;-15042019
Optional Attachment-(1)-15042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190415
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Instrument(s) of creation or modification of charge;-30012018
Form CHG-1-30012018_signed
Optional Attachment-(1)-30012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180130
List of share holders, debenture holders;-28122017
