Company Information

CIN
Status
Date of Incorporation
16 August 2004
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

Dinesh Sudam Sakhare
Dinesh Sudam Sakhare
Director/Designated Partner
over 2 years ago
Alok Bhrigu Nath Tiwary
Alok Bhrigu Nath Tiwary
Director/Designated Partner
over 2 years ago
Digamber Jadhav
Digamber Jadhav
Director/Designated Partner
almost 3 years ago
Rohit Mahesh Dalmia
Rohit Mahesh Dalmia
Director/Designated Partner
almost 3 years ago
Kishore Laxminarayan Biyani
Kishore Laxminarayan Biyani
Director/Designated Partner
almost 6 years ago
Satishchandra Dattaray More
Satishchandra Dattaray More
Director
about 9 years ago
Anil L Biyani
Anil L Biyani
Director
over 20 years ago

Past Directors

Kuljitsingh Kapursingh Cheema
Kuljitsingh Kapursingh Cheema
Director
about 11 years ago
Lijo David
Lijo David
Director
about 11 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 13 years ago
Rampal Laddha
Rampal Laddha
Director
about 13 years ago
Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Director
over 21 years ago

Charges

140 Crore
22 March 2018
Idbi Trusteeship Services Limited
115 Crore
30 November 2013
Bank Of India
150 Crore
26 May 2005
Dewan Housing Finance Ltd.
13 Crore
25 March 2021
Axis Finance Limited
25 Crore
17 March 2020
Axis Finance Limited
100 Crore
09 January 2020
Beacon Trusteeship Limited
25 Crore
22 March 2018
Idbi Trusteeship Services Limited
0
25 March 2021
Others
0
27 October 2021
Others
0
17 March 2020
Others
0
09 January 2020
Others
0
26 May 2005
Dewan Housing Finance Ltd.
0
30 November 2013
Bank Of India
0
22 March 2018
Idbi Trusteeship Services Limited
0
25 March 2021
Others
0
27 October 2021
Others
0
17 March 2020
Others
0
09 January 2020
Others
0
26 May 2005
Dewan Housing Finance Ltd.
0
30 November 2013
Bank Of India
0
22 March 2018
Idbi Trusteeship Services Limited
0
25 March 2021
Others
0
27 October 2021
Others
0
17 March 2020
Others
0
09 January 2020
Others
0
26 May 2005
Dewan Housing Finance Ltd.
0
30 November 2013
Bank Of India
0

Documents

Optional Attachment-(1)-14052020
Optional Attachment-(2)-14052020
Instrument(s) of creation or modification of charge;-14052020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form BEN - 2-14022020_signed
Declaration under section 90-14022020
Form DPT-3-11022020-signed
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Instrument(s) of creation or modification of charge;-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Instrument(s) of creation or modification of charge;-12112019
Form CHG-1-12112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191112
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form MGT-14-08072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019