Company Information
CIN
Status
Date of Incorporation
28 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
37,994,330
Authorised Capital
53,000,000
Directors
Aarti Mangesh Pade
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anita Rajendra Pade
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Allauddin Suleman Mulani
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Mangesh Dattatraya Pade
Director
almost 34 years ago
almost 34 years ago
Rajendra Dattatraya Pade
Director
almost 34 years ago
almost 34 years ago
Charges
15 June 2013
Punjab National Bank
95 Lak
27 May 1995
Punjab National Bank
75 Lak
27 May 1995
Punjab National Bank
75 Lak
26 November 1999
Punjab National Bank
5 Lak
28 January 1999
Punjab National Bank
3 Crore
03 November 1987
Punjab National Bank
19 Lak
05 August 1994
Punjab National Bank
3 Lak
07 May 1994
Punjab National Bank
10 Lak
26 July 1995
Punjab National Bank
75 Lak
06 March 2000
Punjab National Bank
2 Lak
29 May 1998
Canfin Homes Lted.
99 Lak
06 March 2000
Punjab National Bank
0
05 August 1994
Punjab National Bank
0
07 May 1994
Punjab National Bank
0
15 June 2013
Punjab National Bank
0
26 July 1995
Punjab National Bank
0
29 May 1998
Canfin Homes Lted.
0
27 May 1995
Punjab National Bank
0
03 November 1987
Punjab National Bank
0
26 November 1999
Punjab National Bank
0
28 January 1999
Punjab National Bank
0
27 May 1995
Punjab National Bank
0
06 March 2000
Punjab National Bank
0
05 August 1994
Punjab National Bank
0
07 May 1994
Punjab National Bank
0
15 June 2013
Punjab National Bank
0
26 July 1995
Punjab National Bank
0
29 May 1998
Canfin Homes Lted.
0
27 May 1995
Punjab National Bank
0
03 November 1987
Punjab National Bank
0
26 November 1999
Punjab National Bank
0
28 January 1999
Punjab National Bank
0
27 May 1995
Punjab National Bank
0
06 March 2000
Punjab National Bank
0
05 August 1994
Punjab National Bank
0
07 May 1994
Punjab National Bank
0
15 June 2013
Punjab National Bank
0
26 July 1995
Punjab National Bank
0
29 May 1998
Canfin Homes Lted.
0
27 May 1995
Punjab National Bank
0
03 November 1987
Punjab National Bank
0
26 November 1999
Punjab National Bank
0
28 January 1999
Punjab National Bank
0
27 May 1995
Punjab National Bank
0
Documents
Form AOC-4-02122019-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-03072019
Form DPT-3-30062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4-24122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form MGT-7-22112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017
Form ADT-1-15112017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Form MGT-14-12072017_signed
Optional Attachment-(2)-10072017
Optional Attachment-(1)-10072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072017
Form AOC-4-01112016_signed
