Company Information
CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sujatha R Thomas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajan Meenathakonil Thomas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Rajan Jesu Thomas
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sunil Popatlal Gogri
Director
about 14 years ago
about 14 years ago
Dhirajlal Kanji Nagda
Director
about 14 years ago
about 14 years ago
Jayesh Kalyanji Shah
Director
about 14 years ago
about 14 years ago
Prakash Ramesh Nandu
Additional Director
about 15 years ago
about 15 years ago
Jayesh Jethabhai Thakkar
Additional Director
almost 19 years ago
almost 19 years ago
Ajit Jeramdas Kondhiya
Additional Director
almost 19 years ago
almost 19 years ago
Sanjay Radheshyam Bansal
Director
over 19 years ago
over 19 years ago
Charges
21 March 2018
Saraswat Co-operative Bank Limited
49 Crore
08 November 2019
Tata Capital Housing Finance Limited
90 Crore
21 July 2022
Tata Capital Housing Finance Limited
0
21 March 2018
Others
0
08 November 2019
Tata Capital Housing Finance Limited
0
21 July 2022
Tata Capital Housing Finance Limited
0
21 March 2018
Others
0
08 November 2019
Tata Capital Housing Finance Limited
0
21 July 2022
Tata Capital Housing Finance Limited
0
21 March 2018
Others
0
08 November 2019
Tata Capital Housing Finance Limited
0
Documents
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-13112019
Form CHG-1-13112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Letter of the charge holder stating that the amount has been satisfied-11112019
Form CHG-4-11112019_signed
Form ADT-1-31122018_signed
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Form CHG-1-08102018_signed
Instrument(s) of creation or modification of charge;-08102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Form ADT-3-30082018-signed
Resignation letter-24082018
Copy of board resolution authorizing giving of notice-28022018
Optional Attachment-(1)-28022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
