Company Information
CIN
Status
Date of Incorporation
08 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashutosh Mahindru
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atul Mahindru
Director/Designated Partner
over 27 years ago
over 27 years ago
Ashok Mahindru
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
30 August 2012
Pnb Housing Finance Limited
1 Crore
30 August 2012
Pnb Housing Finance Limited
0
30 August 2012
Pnb Housing Finance Limited
0
Documents
Form MGT-7-09082018_signed
List of share holders, debenture holders;-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(1)-15032017
Letter of appointment;-15032017
Interest in other entities;-15032017
Form DIR-12-15032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Form MGT-7-301215.OCT
Form AOC-4-051115.OCT
Form ADT-1-200215.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Letter of the charge holder-100413.PDF
Form 17-100413.OCT
Form 17-100413-140313.PDF
Memorandum of satisfaction of Charge-100413.PDF
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-111012.PDF
Certificate of Registration of Mortgage-111012.PDF
