Company Information
CIN
Status
Date of Incorporation
09 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 December 2016
Paid Up Capital
31,500,010
Authorised Capital
37,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Himmatlal Doshi
Director
over 1 year ago
over 1 year ago
Munish Pravin Doshi
Director
over 1 year ago
over 1 year ago
Ketan Jayantilal Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kulumani Gopalkratnam Krishnamurthy
Alternate Director
over 10 years ago
over 10 years ago
Past Directors
Bhupendra Madhusudan Doshi
Director
over 9 years ago
over 9 years ago
Rajesh Pravin Doshi
Director
about 12 years ago
about 12 years ago
Jayakumar Hariharan
Director
over 16 years ago
over 16 years ago
Charges
21 November 2016
Housing Development Finance Corporation Limited
35 Crore
02 September 2016
Vistra Itcl (india) Limited
200 Crore
03 May 2016
Housing Development Finance Corporation Limited
170 Crore
02 January 2015
Housing Development Finance Corporation Limited
205 Crore
17 August 2013
Housing Development Finance Corporation Limited
62 Crore
30 October 2013
Housing Development Finance Corporation Limited
50 Crore
15 May 2012
Housing Development Finance Corporation Limited
120 Crore
10 September 2015
Housing Development Finance Corporation Limited
32 Crore
10 September 2008
Housing Development Finance Corporation Limited
15 Crore
27 February 2008
Housing Development Finance Corporation Limited
70 Crore
17 August 2013
Others
0
10 September 2008
Housing Development Finance Corporation Limited
0
10 September 2015
Housing Development Finance Corporation Limited
0
30 October 2013
Housing Development Finance Corporation Limited
0
27 February 2008
Housing Development Finance Corporation Limited
0
15 May 2012
Housing Development Finance Corporation Limited
0
17 August 2013
Others
0
10 September 2008
Housing Development Finance Corporation Limited
0
10 September 2015
Housing Development Finance Corporation Limited
0
30 October 2013
Housing Development Finance Corporation Limited
0
27 February 2008
Housing Development Finance Corporation Limited
0
15 May 2012
Housing Development Finance Corporation Limited
0
Documents
Form INC-28-11042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01042019
Form INC-28-17052017-signed
Optional Attachment-(2)-27042017
Copy of court order or NCLT or CLB or order by any other competent authority.-27042017
Optional Attachment-(1)-27042017
Optional Attachment-(1)-15032017
Approval letter for extension of AGM;-15032017
Copy of MGT-8-15032017
List of share holders, debenture holders;-15032017
Optional Attachment-(2)-15032017
Form MGT-7-15032017_signed
Form PAS-3-03032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032017
Optional Attachment-(1)-03032017
Complete record of private placement offers and acceptances in Form PAS-5.-03032017
Copy of Board or Shareholders? resolution-03032017
Form AOC-4(XBRL)-02032017_signed
Approval letter of extension of financial year of AGM-28022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022017
Letter of the charge holder stating that the amount has been satisfied-09012017
Form CHG-4-09012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170109
Instrument(s) of creation or modification of charge;-06012017
Optional Attachment-(1)-06012017
Form CHG-1-06012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170106
Instrument(s) of creation or modification of charge;-19122016
Optional Attachment-(2)-19122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161219