Company Information

CIN
Status
Date of Incorporation
17 March 2011
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

Rushabh Shantilal Kubadia
Rushabh Shantilal Kubadia
Director/Designated Partner
over 2 years ago
Rajesh Shantilal Kubadia
Rajesh Shantilal Kubadia
Director/Designated Partner
over 2 years ago
Vaibhav Kirchand Kubadia
Vaibhav Kirchand Kubadia
Director/Designated Partner
over 10 years ago
Romil Rajesh Kubadia
Romil Rajesh Kubadia
Director/Designated Partner
over 10 years ago
Sagar Kirchand Kubadia
Sagar Kirchand Kubadia
Director
over 10 years ago
Amit Saubhagchand Kubadia
Amit Saubhagchand Kubadia
Director
over 14 years ago
Kirchand Ramji Kubadia
Kirchand Ramji Kubadia
Director
over 14 years ago
Kalpesh Shantilal Kubadia
Kalpesh Shantilal Kubadia
Director/Designated Partner
over 14 years ago
Pankaj Shantilal Kubadia
Pankaj Shantilal Kubadia
Director
over 14 years ago
Nikhil Suresh Kubadia
Nikhil Suresh Kubadia
Director/Designated Partner
over 14 years ago

Charges

8 Crore
28 February 2017
Pnb Housing Finance Limited
8 Crore
28 February 2017
Others
0
28 February 2017
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-31122020
Form DPT-3-08102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form DPT-3-03102019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form CHG-1-24032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170324
Particulars of all joint charge holders;-22032017
Optional Attachment-(1)-22032017
Instrument(s) of creation or modification of charge;-22032017
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
List of share holders, debenture holders;-12102016
Optional Attachment-(1)-12102016
Optional Attachment-(2)-12102016
Form MGT-7-12102016_signed