Company Information
CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 March 2023
Paid Up Capital
3,550,000
Authorised Capital
100,000,000
Directors
Bhavik Rashmi Bhimjyani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rashmi Chunilal Bhimjyani
Director
about 19 years ago
about 19 years ago
Mukesh Mohan Patel
Director
over 31 years ago
over 31 years ago
Past Directors
Suresh Laxmidas Thakkar
Additional Director
over 8 years ago
over 8 years ago
Vishnu Balvir Singh
Additional Director
about 10 years ago
about 10 years ago
Mohmmad Hanif .
Additional Director
over 10 years ago
over 10 years ago
Dilip Natverlal Doshi
Additional Director
about 11 years ago
about 11 years ago
Deepak Himatlal Popat
Director
about 13 years ago
about 13 years ago
Yogesh Thakersey Dawda
Additional Director
over 14 years ago
over 14 years ago
Kirtikumar Somnath Pandya
Additional Director
over 15 years ago
over 15 years ago
Haresh Madhusudan Manek
Additional Director
about 17 years ago
about 17 years ago
Dilip Krishna Mogham
Director
about 17 years ago
about 17 years ago
Anshul Tulsi Bhimjyani
Director
over 22 years ago
over 22 years ago
Tulsi Chunilal Bhimjyani
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair; Maintenance; Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction; Repair; Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 April 2017
Edelweiss Asset Reconstruction Company Limited
20 Crore
04 March 2017
Catalyst Trusteeship Limited
75 Crore
21 August 2015
Edelweiss Housing Finance Limited
20 Crore
21 August 2015
Ecl Finance Limited
55 Crore
30 April 2010
Kotak Mahindra Prime Limited
50 Crore
26 November 2012
Kotak Mahindra Bank Limited
50 Crore
09 May 2007
Housing Development Finance Corporation Limited
15 Crore
21 April 2006
Standard Chartered Bank
50 Crore
07 August 2021
Edelweiss Asset Reconstruction Company Limited
25 Crore
19 April 2022
Others
0
04 March 2017
Others
0
26 April 2017
Others
0
07 August 2021
Others
0
21 August 2015
Ecl Finance Limited
0
21 April 2006
Standard Chartered Bank
0
09 May 2007
Housing Development Finance Corporation Limited
0
26 November 2012
Kotak Mahindra Bank Limited
0
21 August 2015
Edelweiss Housing Finance Limited
0
30 April 2010
Kotak Mahindra Prime Limited
0
19 April 2022
Others
0
04 March 2017
Others
0
26 April 2017
Others
0
07 August 2021
Others
0
21 August 2015
Ecl Finance Limited
0
21 April 2006
Standard Chartered Bank
0
09 May 2007
Housing Development Finance Corporation Limited
0
26 November 2012
Kotak Mahindra Bank Limited
0
21 August 2015
Edelweiss Housing Finance Limited
0
30 April 2010
Kotak Mahindra Prime Limited
0
19 April 2022
Others
0
04 March 2017
Others
0
26 April 2017
Others
0
07 August 2021
Others
0
21 August 2015
Ecl Finance Limited
0
21 April 2006
Standard Chartered Bank
0
09 May 2007
Housing Development Finance Corporation Limited
0
26 November 2012
Kotak Mahindra Bank Limited
0
21 August 2015
Edelweiss Housing Finance Limited
0
30 April 2010
Kotak Mahindra Prime Limited
0
19 April 2022
Others
0
04 March 2017
Others
0
26 April 2017
Others
0
07 August 2021
Others
0
21 August 2015
Ecl Finance Limited
0
21 April 2006
Standard Chartered Bank
0
09 May 2007
Housing Development Finance Corporation Limited
0
26 November 2012
Kotak Mahindra Bank Limited
0
21 August 2015
Edelweiss Housing Finance Limited
0
30 April 2010
Kotak Mahindra Prime Limited
0
Documents
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form AOC-4-25082020_signed
Form ADT-1-13082020_signed
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
Copy of resolution passed by the company-13082020
Form MGT-7-23072020_signed
Form MGT-7-22072020_signed
List of share holders, debenture holders;-15072020
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Optional Attachment-(1)-01112018
Copy of written consent given by auditor-01112018
Form ADT-3-07092018-signed
Resignation letter-03092018
Optional Attachment-(1)-09082018
Form DIR-12-09082018_signed
