Company Information
CIN
Status
Date of Incorporation
11 February 1997
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
Phoolchand Prathviraj Jain
Director
about 10 years ago
about 10 years ago
Jivraj Prithviraj Jain
Director
about 10 years ago
about 10 years ago
Rameshchandra Prathviraj Jain
Director
about 10 years ago
about 10 years ago
Prashant Chandrakant Vaidya
Director
over 27 years ago
over 27 years ago
Past Directors
Bhakti Suhas Muslunkar
Director
over 16 years ago
over 16 years ago
Suhas Vasant Muslunkar
Director
over 16 years ago
over 16 years ago
Charges
28 May 2016
Indiabulls Housing Finance Limited
1 Crore
06 September 2010
Nkgsb Co-operative Bank Limited
5 Crore
06 September 2010
Nkgsb Co-operative Bank Limited
0
28 May 2016
Others
0
06 September 2010
Nkgsb Co-operative Bank Limited
0
28 May 2016
Others
0
06 September 2010
Nkgsb Co-operative Bank Limited
0
28 May 2016
Others
0
06 September 2010
Nkgsb Co-operative Bank Limited
0
28 May 2016
Others
0
Documents
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Notice of resignation filed with the company-25092020
Form DIR-11-25092020_signed
Proof of dispatch-25092020
Acknowledgement received from company-25092020
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
