Company Information

CIN
Status
Date of Incorporation
15 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,151,500
Authorised Capital
40,000,000

Directors

Brindaban Rupai Gupta
Brindaban Rupai Gupta
Additional Director
over 6 years ago
Ajit Kalyanji Chheda
Ajit Kalyanji Chheda
Director
over 7 years ago
Rajkumar Shivswaroop Pandey
Rajkumar Shivswaroop Pandey
Director
over 29 years ago
Kirit Nanani Manilal
Kirit Nanani Manilal
Managing Director
almost 36 years ago

Past Directors

Jagdish Dilsukhrai Purohit
Jagdish Dilsukhrai Purohit
Director
almost 8 years ago
Ratnakar Bangra Kulur Rao
Ratnakar Bangra Kulur Rao
Director
over 18 years ago

Charges

35 Crore
30 November 2016
Idbi Bank Limited
16 Crore
24 February 2015
Dewan Housing Finance Corporation Limited
3 Crore
03 November 2003
Dena Bank
15 Crore
14 July 2020
Bank Of Baroda
75 Lak
30 November 2016
Idbi Bank Limited
0
03 November 2003
Dena Bank
0
14 July 2020
Others
0
24 February 2015
Dewan Housing Finance Corporation Limited
0
30 November 2016
Idbi Bank Limited
0
03 November 2003
Dena Bank
0
14 July 2020
Others
0
24 February 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-08022021-signed
Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Form ADT-3-02092020_signed
Resignation letter-01092020
Form CHG-1-23072020_signed
Optional Attachment-(2)-23072020
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-09122019_signed
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 ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-11072019
Notice of resignation;-26052019
Form DIR-12-26052019_signed
Evidence of cessation;-26052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-05122018_signed