Company Information
CIN
Status
Date of Incorporation
20 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Masban Oswald Pereira
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Ramesh Borvankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Falgunan Kirupalli
Nominee Director
over 6 years ago
over 6 years ago
Arun Ashok Sohani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rashmi Chandrakant Kate
Nominee Director
over 6 years ago
over 6 years ago
Ramit Tickoo
Nominee Director
over 6 years ago
over 6 years ago
Shuchi Upadhyay
Nominee Director
about 7 years ago
about 7 years ago
Rajeev Sajjankumar Saraogi
Nominee Director
over 8 years ago
over 8 years ago
Shikha Singh
Nominee Director
almost 10 years ago
almost 10 years ago
Kiranmayi Chebrolu
Additional Director
almost 10 years ago
almost 10 years ago
Nagamalleswara Srinivas Chebrolu
Additional Director
almost 10 years ago
almost 10 years ago
Krishna Jee Verma
Nominee Director
almost 10 years ago
almost 10 years ago
Harish Dayaram Gagwani
Director
almost 13 years ago
almost 13 years ago
Charges
30 October 2015
Dewan Housing Finance Corporation Limited
20 Crore
30 October 2015
Others
0
30 October 2015
Others
0
30 October 2015
Others
0
Documents
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Optional Attachment-(1)-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Notice of resignation;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
Optional Attachment-(1)-19102018
Notice of resignation;-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Evidence of cessation;-19102018
Form DIR-12-19102018_signed
Interest in other entities;-19102018
Declaration by first director-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Notice of resignation;-02082018
Interest in other entities;-07052018
Form DIR-12-07052018_signed
Evidence of cessation;-07052018