Company Information

CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sushma Sanjeev Malani
Sushma Sanjeev Malani
Director
over 29 years ago
Sanjeev Nawalkishore Malani
Sanjeev Nawalkishore Malani
Managing Director
over 29 years ago

Past Directors

Siddharth Malani
Siddharth Malani
Additional Director
over 13 years ago

Charges

97 Lak
03 September 2018
Housing Development Finance Corporation Limited
75 Lak
07 June 2013
State Bank Of India
5 Lak
16 February 2010
State Bank Of India
22 Lak
16 February 2010
State Bank Of India
0
03 September 2018
Others
0
07 June 2013
State Bank Of India
0
16 February 2010
State Bank Of India
0
03 September 2018
Others
0
07 June 2013
State Bank Of India
0
16 February 2010
State Bank Of India
0
03 September 2018
Others
0
07 June 2013
State Bank Of India
0
16 February 2010
State Bank Of India
0
03 September 2018
Others
0
07 June 2013
State Bank Of India
0
16 February 2010
State Bank Of India
0
03 September 2018
Others
0
07 June 2013
State Bank Of India
0

Documents

Form DPT-3-12112020-signed
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form DPT-3-28042020-signed
Form INC-22-11032020_signed
Copies of the utility bills as mentioned above (not older than two months)-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-17102019
Optional Attachment-(2)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Form DPT-3-25062019
Form MGT-14-17042019_signed
Copy of agreement-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(3)-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306