Company Information
CIN
Status
Date of Incorporation
13 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,588,000
Authorised Capital
75,000,000
Directors
Jayshree Pravin Tanna
Director
almost 23 years ago
almost 23 years ago
Pravin Kanji Tanna
Director
almost 23 years ago
almost 23 years ago
Past Directors
Vishal Pravin Tanna
Director
over 18 years ago
over 18 years ago
Jagdish Ramnarayan Patel
Director
almost 23 years ago
almost 23 years ago
Charges
17 April 2018
Reliance Home Finance Limited
2 Crore
29 November 2017
Idfc First Bank Limited
11 Crore
12 May 2016
Idbi Bank Limited
6 Crore
24 February 2015
Icici Bank Limited
5 Crore
10 March 2014
Idbi Bank Limited
2 Crore
19 May 2011
Syndicate Bank
1 Crore
02 January 2020
Hdfc Bank Limited
20 Crore
30 December 2019
Hdfc Bank Limited
20 Crore
02 January 2020
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
17 April 2018
Others
0
29 November 2017
Others
0
10 March 2014
Idbi Bank Limited
0
24 February 2015
Icici Bank Limited
0
19 May 2011
Syndicate Bank
0
12 May 2016
Idbi Bank Limited
0
02 January 2020
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
17 April 2018
Others
0
29 November 2017
Others
0
10 March 2014
Idbi Bank Limited
0
24 February 2015
Icici Bank Limited
0
19 May 2011
Syndicate Bank
0
12 May 2016
Idbi Bank Limited
0
02 January 2020
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
17 April 2018
Others
0
29 November 2017
Others
0
10 March 2014
Idbi Bank Limited
0
24 February 2015
Icici Bank Limited
0
19 May 2011
Syndicate Bank
0
12 May 2016
Idbi Bank Limited
0
Documents
Form DPT-3-07102020-signed
Acknowledgement received from company-20032020
Notice of resignation filed with the company-20032020
Evidence of cessation;-20032020
Form DIR-11-20032020_signed
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Proof of dispatch-20032020
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Letter of the charge holder stating that the amount has been satisfied-02012020
Form CHG-4-02012020_signed
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(3)-13122019
Copy of MGT-8-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-23112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191123
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
