Company Information

CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,000,000
Authorised Capital
100,000,000

Directors

Sanjay Ramkrishna Joshi
Sanjay Ramkrishna Joshi
Director/Designated Partner
about 2 years ago
Rajeevshankar Anandshankar Pandya
Rajeevshankar Anandshankar Pandya
Director
about 2 years ago
Akshayshankar Pratapshankar Pandya
Akshayshankar Pratapshankar Pandya
Director
almost 3 years ago
Siddharth Praveenshankar Pandya
Siddharth Praveenshankar Pandya
Whole Time Director
about 15 years ago

Past Directors

Avinash Praveenshankar Pandya
Avinash Praveenshankar Pandya
Director
about 24 years ago
Pratapshankar Revashankar Pandya
Pratapshankar Revashankar Pandya
Director
over 30 years ago
Anandshankar Pandya
Anandshankar Pandya
Director
over 30 years ago
Praveenshankar Pratapshankar Pandya
Praveenshankar Pratapshankar Pandya
Director
over 30 years ago

Charges

69 Crore
30 June 2017
Edelweiss Housing Finance Limited
1 Crore
03 March 2003
Bank Of India
45 Crore
14 January 1996
Bank Of India
17 Crore
25 April 1995
Bank Of India
2 Crore
24 August 2020
Bank Of India
2 Crore
30 June 2017
Others
0
24 August 2020
Bank Of India
0
25 April 1995
Bank Of India
0
14 January 1996
Bank Of India
0
03 March 2003
Bank Of India
0
30 June 2017
Others
0
24 August 2020
Bank Of India
0
25 April 1995
Bank Of India
0
14 January 1996
Bank Of India
0
03 March 2003
Bank Of India
0

Documents

Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022019
Form AOC-4(XBRL)-11022019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-09042018
Copy of MGT-8-09042018
Form MGT-7-09042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
Form AOC-4(XBRL)-26032018_signed
Form ADT-1-11122017_signed
Copy of written consent given by auditor-28112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Form CHG-1-25102017_signed
Instrument(s) of creation or modification of charge;-25102017
Optional Attachment-(1)-25102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171025
Form MGT-7-30012017_signed
Copy of MGT-8-27012017
List of share holders, debenture holders;-27012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012017
RGL-Form_AOC4-XBRL_PARASHMITRA_20170124223758.pdf-24012017
XBRL document in respect of financial statement 09-01-2016 for the financial year ending on 31-03-2015.pdf.PDF