Company Information
CIN
Status
Date of Incorporation
22 May 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Shrenik Dheerajmal Siroya
Director
about 2 years ago
about 2 years ago
Rohan Chandraprakash Siroya
Director
almost 12 years ago
almost 12 years ago
Past Directors
Kishor Kantilal Velani
Director
over 18 years ago
over 18 years ago
Charges
15 February 2017
Dewan Housing Finance Corporation Limited
7 Crore
07 October 2013
Abhyudaya Co-operative Bank Ltd
63 Lak
23 May 2013
Cfm Asset Reconstruction Private Limited
15 Crore
15 March 2013
Kotak Mahindra Bank Limited
48 Lak
27 March 2010
Cfm Asset Reconstruction Private Limited
15 Crore
23 May 2013
Others
0
27 March 2010
Others
0
15 February 2017
Others
0
07 October 2013
Abhyudaya Co-operative Bank Ltd
0
15 March 2013
Kotak Mahindra Bank Limited
0
23 May 2013
Others
0
27 March 2010
Others
0
15 February 2017
Others
0
07 October 2013
Abhyudaya Co-operative Bank Ltd
0
15 March 2013
Kotak Mahindra Bank Limited
0
Documents
Form ADT-1-04042021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201214
Form MGT-14-03122020-signed
Altered memorandum of association-24112020
Optional Attachment-(1)-24112020
Altered articles of association-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(4)-24112020
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Optional Attachment-(1)-19102020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form ADT-3-13102020_signed
Resignation letter-13102020
Form DIR-12-15092020_signed
Evidence of cessation;-14092020
Optional Attachment-(1)-14092020
Notice of resignation;-14092020
Form MGT-14-08092020-signed
Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
