Company Information
CIN
Status
Date of Incorporation
18 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,997,970
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sony Ravindranath
Director/Designated Partner
about 1 year ago
about 1 year ago
Shrikant Bhasi
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Suryakant Vyas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdeep Singh Oberoi
Director
over 4 years ago
over 4 years ago
Prasanth Narayanan
Director/Designated Partner
over 9 years ago
over 9 years ago
Vinod Wadhumal Agnani
Additional Director
over 9 years ago
over 9 years ago
Venu Krishnan
Director
about 20 years ago
about 20 years ago
Dinesh Krishnan Nair
Director
almost 26 years ago
almost 26 years ago
Past Directors
Vivek Krishnan Nair
Additional Director
over 9 years ago
over 9 years ago
Maneesh Kumar Singh
Additional Director
over 9 years ago
over 9 years ago
Indur Kirpalani
Director
almost 14 years ago
almost 14 years ago
Chittareth Povakat Krishnan Nair
Director
almost 26 years ago
almost 26 years ago
Charges
28 March 2017
Syndicate Bank
130 Crore
21 November 2016
Indusind Bank Limited
115 Crore
06 May 2016
Union Bank Of India
300 Crore
31 December 2012
Housing Development Finance Corporation Limited
28 Crore
12 November 2008
Housing Development Finance Corporation Limited
27 Crore
29 March 2008
The Federal Bank Limited
6 Crore
06 May 2016
Others
0
21 November 2016
Others
0
12 November 2008
Housing Development Finance Corporation Limited
0
29 March 2008
The Federal Bank Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
28 March 2017
Syndicate Bank
0
06 May 2016
Others
0
21 November 2016
Others
0
12 November 2008
Housing Development Finance Corporation Limited
0
29 March 2008
The Federal Bank Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
28 March 2017
Syndicate Bank
0
06 May 2016
Others
0
21 November 2016
Others
0
12 November 2008
Housing Development Finance Corporation Limited
0
29 March 2008
The Federal Bank Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
28 March 2017
Syndicate Bank
0
06 May 2016
Others
0
21 November 2016
Others
0
12 November 2008
Housing Development Finance Corporation Limited
0
29 March 2008
The Federal Bank Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
28 March 2017
Syndicate Bank
0
06 May 2016
Others
0
21 November 2016
Others
0
12 November 2008
Housing Development Finance Corporation Limited
0
29 March 2008
The Federal Bank Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
28 March 2017
Syndicate Bank
0
Documents
Form DIR-12-30062020_signed
Interest in other entities;-30062020
Notice of resignation;-30062020
Optional Attachment-(1)-30062020
Evidence of cessation;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Copy of MGT-8-08012020
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form AOC-4(XBRL)-08012020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-25032019_signed
Copy of MGT-8-22032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-22032019
Form AOC-4(XBRL)-22032019_signed
Form INC-22-14092018_signed
Optional Attachment-(1)-12092018
Copies of the utility bills as mentioned above (not older than two months)-12092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Copy of board resolution authorizing giving of notice-12092018
Form ADT-1-08022018_signed
Copy of MGT-8-08022018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Form AOC-4(XBRL)-08022018_signed