Company Information

CIN
Status
Date of Incorporation
22 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,313,120
Authorised Capital
50,000,000

Directors

Vishnukumar Oza Ratanlal
Vishnukumar Oza Ratanlal
Director/Designated Partner
over 2 years ago
Seema Vishnukumar Oza
Seema Vishnukumar Oza
Director/Designated Partner
about 8 years ago

Past Directors

Sushma Sharma
Sushma Sharma
Additional Director
almost 9 years ago
Chetan Vishnukumar Oza
Chetan Vishnukumar Oza
Whole Time Director
over 11 years ago
Chanchal Vishnu Kumar Oza
Chanchal Vishnu Kumar Oza
Whole Time Director
over 11 years ago

Charges

18 Crore
30 June 2017
Kec International Limited
4 Crore
01 September 2016
Reliance Home Finance Limited
1 Crore
06 August 2013
Tata Capital Housing Finance Limited
1 Crore
24 March 2012
Bank Of Baroda
11 Crore
15 June 2009
Axis Bank Limited
1 Crore
29 September 2008
Punjab National Bank
5 Crore
20 January 1983
The Maharashtra State Financial Corporatjion
23 Lak
19 April 1983
The Maharashtra State Financial Corporatjion
4 Lak
23 March 1988
State Bank Of India
1 Crore
25 March 1988
State Bank Of India
1 Crore
20 December 1984
State Bank Of India
51 Lak
03 July 2000
State Bank Of India
12 Crore
13 February 1997
State Bank Of India
7 Crore
23 March 1988
State Bank Of India
18 Crore
24 March 2012
Others
0
30 June 2017
Others
0
19 April 1983
The Maharashtra State Financial Corporatjion
0
29 September 2008
Punjab National Bank
0
03 July 2000
State Bank Of India
0
13 February 1997
State Bank Of India
0
06 August 2013
Tata Capital Housing Finance Limited
0
23 March 1988
State Bank Of India
0
15 June 2009
Axis Bank Limited
0
23 March 1988
State Bank Of India
0
20 January 1983
The Maharashtra State Financial Corporatjion
0
25 March 1988
State Bank Of India
0
01 September 2016
Others
0
20 December 1984
State Bank Of India
0
24 March 2012
Others
0
30 June 2017
Others
0
19 April 1983
The Maharashtra State Financial Corporatjion
0
29 September 2008
Punjab National Bank
0
03 July 2000
State Bank Of India
0
13 February 1997
State Bank Of India
0
06 August 2013
Tata Capital Housing Finance Limited
0
23 March 1988
State Bank Of India
0
15 June 2009
Axis Bank Limited
0
23 March 1988
State Bank Of India
0
20 January 1983
The Maharashtra State Financial Corporatjion
0
25 March 1988
State Bank Of India
0
01 September 2016
Others
0
20 December 1984
State Bank Of India
0
24 March 2012
Others
0
30 June 2017
Others
0
19 April 1983
The Maharashtra State Financial Corporatjion
0
29 September 2008
Punjab National Bank
0
03 July 2000
State Bank Of India
0
13 February 1997
State Bank Of India
0
06 August 2013
Tata Capital Housing Finance Limited
0
23 March 1988
State Bank Of India
0
15 June 2009
Axis Bank Limited
0
23 March 1988
State Bank Of India
0
20 January 1983
The Maharashtra State Financial Corporatjion
0
25 March 1988
State Bank Of India
0
01 September 2016
Others
0
20 December 1984
State Bank Of India
0

Documents

Form CHG-1-03012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Form DPT-3-07122020-signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Optional Attachment-(1)-24092020
Form DPT-3-16092020-signed
Form BEN - 2-06062020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01062020
Supplementary or Test audit report under section 143-01062020
Declaration under section 90-01062020
Form AOC - 4 CFS-01062020
Form ADT-1-18032020_signed
Form AOC-4-18032020_signed
Directors report as per section 134(3)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Statement of Subsidiaries as per section 129 - Form AOC-1-14032020
Copy of resolution passed by the company-12032020