Company Information

CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 November 2020
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Divyesh Chandrakant Sejpal
Divyesh Chandrakant Sejpal
Director
over 4 years ago
Vaidehi Divyesh Sejpal
Vaidehi Divyesh Sejpal
Director
over 7 years ago
Muktaben Chandrakant Sejpal
Muktaben Chandrakant Sejpal
Director
over 9 years ago
Kiran Divyesh Sejpal
Kiran Divyesh Sejpal
Director
over 26 years ago
Chandrakant Vrajlal Sejpal
Chandrakant Vrajlal Sejpal
Director
almost 31 years ago

Charges

4 Crore
28 October 2017
Pnb Housing Finance Limited
4 Crore

Documents

Optional Attachment-(2)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Form ADT-1-19112020_signed
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Directors report as per section 134(3)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form DPT-3-03112020_signed
Optional Attachment-(3)-05102020
Optional Attachment-(2)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Form PAS-3-30092020_signed
Form MGT-14-30092020_signed
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.-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(1)-29092020
Copy of Board or Shareholders? resolution-30092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30092020
Optional Attachment-(2)-29092020
Form DPT-3-25082020-signed
Form SH-7-24072020-signed