Company Information

CIN
Status
Date of Incorporation
28 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Navin Amarlal Makhija
Navin Amarlal Makhija
Director/Designated Partner
over 2 years ago
Manohar Moolchand Chhabria
Manohar Moolchand Chhabria
Director/Designated Partner
over 2 years ago
Rajneesh Barve
Rajneesh Barve
Director
over 22 years ago

Past Directors

Ritu Wadhwa Makhija
Ritu Wadhwa Makhija
Director
over 11 years ago
Vithaldas Girdhardas Parekh
Vithaldas Girdhardas Parekh
Additional Director
about 16 years ago
Muhammad Shakeel Muhammad Husain Tanwar
Muhammad Shakeel Muhammad Husain Tanwar
Director
over 22 years ago
Mohd Tanveer Mohd Hussein Tanwar
Mohd Tanveer Mohd Hussein Tanwar
Director
over 22 years ago

Charges

0
28 June 2016
St Helen's Nominees India Private Limited
300 Crore
25 February 2015
Icici Bank Limited
115 Crore
10 March 2014
Icici Home Finance Company Limited
200 Crore
10 March 2014
Icici Home Finance Company Limited
0
25 February 2015
Icici Bank Limited
0
28 June 2016
Others
0
10 March 2014
Icici Home Finance Company Limited
0
25 February 2015
Icici Bank Limited
0
28 June 2016
Others
0
10 March 2014
Icici Home Finance Company Limited
0
25 February 2015
Icici Bank Limited
0
28 June 2016
Others
0

Documents

Form DPT-3-01122020-signed
Form MSME FORM I-29092020
Form MGT-7-16092020_signed
List of share holders, debenture holders;-15092020
Copy of MGT-8-15092020
Form MGT-7-15092020_signed
Form DPT-3-03082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form MSME FORM I-31102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form MSME FORM I-24062019_signed
Form MSME FORM I-01062019_signed
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form AOC-4(XBRL)-26042018_signed
Form DIR-12-25102017_signed
Acknowledgement received from company-27052017
Form DIR-11-27052017_signed