Company Information
CIN
Status
Date of Incorporation
24 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,863,500
Authorised Capital
2,000,000
Directors
Mukund Pratapchandra Patel
Director
almost 3 years ago
almost 3 years ago
Rushi Mukund Patel
Director/Designated Partner
about 6 years ago
about 6 years ago
Sangeeta Mukund Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Meghana Mukul Patel
Director/Designated Partner
over 27 years ago
over 27 years ago
Mukul Pratapchandra Patel
Director
over 28 years ago
over 28 years ago
Pratapchandra Bulakhidas Patel
Director
about 38 years ago
about 38 years ago
Past Directors
Ragini Mukund Patel
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
[Class : 37] Building Construction And Developers Included In Class 37.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
09 March 2018
Piramal Trusteeship Services Private Limited
30 Crore
26 February 2018
Pnb Housing Finance Limited
12 Crore
28 March 2014
Idbi Bank Limited
10 Crore
29 July 2007
Thane Bharat Sahakari Bank Limited
4 Crore
19 December 2019
Bajaj Housing Finance Limited
27 Crore
28 March 2014
Idbi Bank Limited
0
26 February 2018
Others
0
19 December 2019
Others
0
09 March 2018
Others
0
29 July 2007
Thane Bharat Sahakari Bank Limited
0
28 March 2014
Idbi Bank Limited
0
26 February 2018
Others
0
19 December 2019
Others
0
09 March 2018
Others
0
29 July 2007
Thane Bharat Sahakari Bank Limited
0
Documents
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(1)-02032020
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-29012020_signed
Form DIR-12-17112019_signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(2)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-25052019_signed
Form INC-22-25052019_signed
Optional Attachment-(1)-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
