Company Information

CIN
Status
Date of Incorporation
17 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,435,614,980
Authorised Capital
1,450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monika Narendra Sharma
Monika Narendra Sharma
Director/Designated Partner
about 1 year ago
Anurag Mathur
Anurag Mathur
Director
over 5 years ago
Tarun Ashok Katial
Tarun Ashok Katial
Director
about 14 years ago
Sonal Chandra Gupta
Sonal Chandra Gupta
Director
over 14 years ago

Past Directors

Narendra Laxminarayan Sharma
Narendra Laxminarayan Sharma
Additional Director
almost 4 years ago
Navnath Bhagaji Godse
Navnath Bhagaji Godse
Additional Director
over 6 years ago
Sunil Kumaran
Sunil Kumaran
Additional Director
over 6 years ago
Ritambhara .
Ritambhara .
Additional Director
almost 7 years ago
Parag Shamji Ved
Parag Shamji Ved
Additional Director
about 9 years ago
Kevin Mahendra Gala
Kevin Mahendra Gala
Company Secretary
about 9 years ago
Shikha Kapadia
Shikha Kapadia
Additional Director
almost 10 years ago
Nikhil Mohan Mirchandani
Nikhil Mohan Mirchandani
Additional Director
over 13 years ago
Roopal Kulsrestha
Roopal Kulsrestha
Alternate Director
over 13 years ago
Ashutosh .
Ashutosh .
Director
about 14 years ago
Ismail Dabhoya Abdulkadar
Ismail Dabhoya Abdulkadar
Director
over 14 years ago

Charges

386 Crore
20 March 2019
Reliance Home Finance Limited
175 Crore
05 November 2018
Reliance Home Finance Limited
90 Crore
19 October 2018
Reliance Home Finance Limited
121 Crore
05 November 2018
Others
0
20 March 2019
Others
0
19 October 2018
Others
0
05 November 2018
Others
0
20 March 2019
Others
0
19 October 2018
Others
0

Documents

Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form INC-22-10092020_signed
Copy of board resolution authorizing giving of notice-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Form DIR-12-12082020_signed
Evidence of cessation;-11082020
Form DIR-12-31072020_signed
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form MGT-7-03062020_signed
List of share holders, debenture holders;-01062020
Copy of MGT-8-01062020
Optional Attachment-(1)-01062020
Form DPT-3-24042020-signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DPT-3-28062019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Optional Attachment-(1)-16052019
Instrument(s) of creation or modification of charge;-16052019
Instrument(s) of creation or modification of charge;-01022019
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190201
Form CHG-1-21012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190121