Company Information
CIN
Status
Date of Incorporation
05 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,520,000
Authorised Capital
5,000,000
Directors
Sanjay Birdichand Patni
Director
about 2 years ago
about 2 years ago
Patni Navin Subhash
Director
over 2 years ago
over 2 years ago
Past Directors
Dilip Kumar Champaklal Mody
Director
over 36 years ago
over 36 years ago
Satyamurthy Subraya Upadhyaya
Director
over 44 years ago
over 44 years ago
Charges
31 May 2017
Reliance Home Finance Limited
4 Crore
18 March 1983
Indian Bank
18 Lak
08 December 1984
Indian Bank
23 Lak
18 March 1983
Indian Bank
81 Lak
03 July 2022
Axis Bank Limited
0
22 March 2022
Axis Bank Limited
0
08 December 1984
Indian Bank
0
18 March 1983
Indian Bank
0
18 March 1983
Indian Bank
0
31 May 2017
Others
0
03 July 2022
Axis Bank Limited
0
22 March 2022
Axis Bank Limited
0
08 December 1984
Indian Bank
0
18 March 1983
Indian Bank
0
18 March 1983
Indian Bank
0
31 May 2017
Others
0
03 July 2022
Axis Bank Limited
0
22 March 2022
Axis Bank Limited
0
08 December 1984
Indian Bank
0
18 March 1983
Indian Bank
0
18 March 1983
Indian Bank
0
31 May 2017
Others
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
Directors report as per section 134(3)-14042019
List of share holders, debenture holders;-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form CHG-1-30062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170629
