Company Information
CIN
Status
Date of Incorporation
04 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,622,500
Authorised Capital
12,625,000
Directors
Abhishek Maheshkumar Garodia
Director
over 2 years ago
over 2 years ago
Bharati Sanjeev Kerkar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Gowri Shankar Hariharan Chitoor
Director
almost 5 years ago
almost 5 years ago
Sunil Shantaram Redkar
Director
about 12 years ago
about 12 years ago
Sarita Mahesh Garodia
Director
over 34 years ago
over 34 years ago
Charges
11 March 2019
Yes Bank Limited
4 Crore
05 March 2018
Andhra Bank
4 Crore
01 December 2016
Axis Finance Limited
17 Crore
16 April 2015
India Infoline Housing Finance Limited
17 Crore
27 May 2014
Corporation Bank
1 Crore
15 March 2007
Dombivali Nagari Sahakari Bank Limited
5 Crore
03 April 2012
Dewan Housing Finance Corporation Limited
8 Crore
05 March 2018
Others
0
11 March 2019
Yes Bank Limited
0
01 December 2016
Others
0
27 May 2014
Corporation Bank
0
16 April 2015
India Infoline Housing Finance Limited
0
03 April 2012
Dewan Housing Finance Corporation Limited
0
15 March 2007
Dombivali Nagari Sahakari Bank Limited
0
05 March 2018
Others
0
11 March 2019
Yes Bank Limited
0
01 December 2016
Others
0
27 May 2014
Corporation Bank
0
16 April 2015
India Infoline Housing Finance Limited
0
03 April 2012
Dewan Housing Finance Corporation Limited
0
15 March 2007
Dombivali Nagari Sahakari Bank Limited
0
05 March 2018
Others
0
11 March 2019
Yes Bank Limited
0
01 December 2016
Others
0
27 May 2014
Corporation Bank
0
16 April 2015
India Infoline Housing Finance Limited
0
03 April 2012
Dewan Housing Finance Corporation Limited
0
15 March 2007
Dombivali Nagari Sahakari Bank Limited
0
05 March 2018
Others
0
11 March 2019
Yes Bank Limited
0
01 December 2016
Others
0
27 May 2014
Corporation Bank
0
16 April 2015
India Infoline Housing Finance Limited
0
03 April 2012
Dewan Housing Finance Corporation Limited
0
15 March 2007
Dombivali Nagari Sahakari Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
Form DPT-3-08102020-signed
Form DPT-3-06102020-signed
Optional Attachment-(1)-18112019
Form DIR-12-18112019_signed
Optional Attachment-(3)-18112019
Optional Attachment-(2)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-18112019
Notice of resignation;-18112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019
Form CHG-1-10062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form ADT-1-08062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052019
