Company Information

CIN
Status
Date of Incorporation
17 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
50,000,000

Directors

Urmil Chunilal Visaria
Urmil Chunilal Visaria
Director
over 2 years ago
Shailesh Popatlal Visaria
Shailesh Popatlal Visaria
Managing Director
over 32 years ago

Charges

11 Crore
30 April 2017
Hdb Financial Services Limited
6 Crore
16 February 2015
India Infoline Finance Limited
5 Crore
29 April 2017
India Infoline Housing Finance Limited
1 Crore
28 October 2014
Indiabulls Housing Finance Limited
4 Crore
30 September 2011
Edelweiss Finance & Investments Limited
5 Crore
30 July 2011
Standard Chartered Bank
3 Crore
04 April 2009
Union Bank Of India
18 Crore
29 January 2008
Hdfc Bank Limited
5 Crore
18 September 2021
Tata Capital Housing Finance Limited
35 Lak
18 November 2019
Tata Capital Housing Finance Limited
5 Crore
18 September 2021
Tata Capital Housing Finance Limited
0
28 October 2014
Indiabulls Housing Finance Limited
0
30 September 2011
Edelweiss Finance & Investments Limited
0
18 November 2019
Tata Capital Housing Finance Limited
0
29 April 2017
Others
0
30 April 2017
Others
0
30 July 2011
Standard Chartered Bank
0
04 April 2009
Union Bank Of India
0
16 February 2015
India Infoline Finance Limited
0
29 January 2008
Hdfc Bank Limited
0
18 September 2021
Tata Capital Housing Finance Limited
0
28 October 2014
Indiabulls Housing Finance Limited
0
30 September 2011
Edelweiss Finance & Investments Limited
0
18 November 2019
Tata Capital Housing Finance Limited
0
29 April 2017
Others
0
30 April 2017
Others
0
30 July 2011
Standard Chartered Bank
0
04 April 2009
Union Bank Of India
0
16 February 2015
India Infoline Finance Limited
0
29 January 2008
Hdfc Bank Limited
0
18 September 2021
Tata Capital Housing Finance Limited
0
28 October 2014
Indiabulls Housing Finance Limited
0
30 September 2011
Edelweiss Finance & Investments Limited
0
18 November 2019
Tata Capital Housing Finance Limited
0
29 April 2017
Others
0
30 April 2017
Others
0
30 July 2011
Standard Chartered Bank
0
04 April 2009
Union Bank Of India
0
16 February 2015
India Infoline Finance Limited
0
29 January 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form CHG-4-27122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
Letter of the charge holder stating that the amount has been satisfied-26122019
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-07122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-23102019_signed
Form MSME FORM I-19102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Directors report as per section 134(3)-04042018