Company Information
CIN
Status
Date of Incorporation
11 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 June 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jagmohandas Kuberdas Katakia
Director
about 17 years ago
about 17 years ago
Janak Jagmohandas Katakia
Director
about 17 years ago
about 17 years ago
Charges
21 April 2011
Tata Capital Housing Finance Limited
2 Crore
21 April 2011
Tata Capital Limited
3 Crore
10 July 2009
Deutsche Postbank Home Finance Limited
2 Crore
10 July 2009
Deutsche Postbank Home Finance Limited
0
21 April 2011
Tata Capital Limited
0
21 April 2011
Tata Capital Housing Finance Limited
0
10 July 2009
Deutsche Postbank Home Finance Limited
0
21 April 2011
Tata Capital Limited
0
21 April 2011
Tata Capital Housing Finance Limited
0
Documents
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form ADT-1-13092019_signed
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form ADT-1-28032018_signed
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Annual return as per schedule V of the Companies Act,1956-21122016
Form 20B-21122016_signed
Form23AC-200116 for the FY ending on-310313.OCT
FormSchV-200116 for the FY ending on-310313.OCT
Form ADT-1-191215.OCT
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-030713 for the FY ending on-310312.OCT
Form23AC-030713 for the FY ending on-310312.OCT
Form23AC-120213 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-060912.OCT
