Company Information

CIN
Status
Date of Incorporation
20 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,000,000
Authorised Capital
35,000,000

Directors

Ajay Ramesh Vaswani
Ajay Ramesh Vaswani
Director
over 19 years ago

Past Directors

Anil Advani Atu
Anil Advani Atu
Director
over 26 years ago
Karan Ramesh Vaswani
Karan Ramesh Vaswani
Director
over 26 years ago
Arun Atu Advani
Arun Atu Advani
Director
over 26 years ago
Neville Maniklal Vaswani
Neville Maniklal Vaswani
Director
over 26 years ago
Indu Maniklal Vaswani
Indu Maniklal Vaswani
Director
almost 31 years ago
Seema Ramesh Vaswani
Seema Ramesh Vaswani
Director
almost 31 years ago
Maniklal Vaswani Atmaram
Maniklal Vaswani Atmaram
Director
almost 31 years ago
Ramesh Atmaram Vaswani
Ramesh Atmaram Vaswani
Director
almost 31 years ago

Charges

2 Crore
05 June 2014
Reliance Home Finance Limited
5 Crore
30 June 2013
Corporation Bank
2 Crore
30 December 2014
Karur Vysya Bank Limited
9 Crore
01 September 2022
Tata Capital Housing Finance Limited
0
30 December 2014
Karur Vysya Bank Limited
0
30 June 2013
Corporation Bank
0
05 June 2014
Reliance Home Finance Limited
0
01 September 2022
Tata Capital Housing Finance Limited
0
30 December 2014
Karur Vysya Bank Limited
0
30 June 2013
Corporation Bank
0
05 June 2014
Reliance Home Finance Limited
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210806
Form CHG-4-06082021-signed
Form INC-28-14012021-signed
Optional Attachment-(1)-25122020
Copy of court order or NCLT or CLB or order by any other competent authority.-25122020
Form GNL-2-08122020-signed
Optional Attachment-(1)-02102020
Form DPT-3-18092020-signed
Letter of the charge holder stating that the amount has been satisfied-21072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form MSME FORM I-17102019_signed
Form DPT-3-29062019
Form MSME FORM I-13052019_signed
Form AOC - 4 CFS-22012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012019
Supplementary or Test audit report under section 143-17012019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-22122018