Company Information

CIN
Status
Date of Incorporation
10 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,521,818,000
Authorised Capital
1,530,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Khanna
Sunita Khanna
Director/Designated Partner
over 1 year ago
Subodh Vinayak Pagnis
Subodh Vinayak Pagnis
Director/Designated Partner
almost 2 years ago
Anilkumar Bandopant Shitole
Anilkumar Bandopant Shitole
Director/Designated Partner
almost 2 years ago
Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director
over 16 years ago
Vinay Purushottam Karve
Vinay Purushottam Karve
Director
over 16 years ago
Tariq Dattatraya Vaidya
Tariq Dattatraya Vaidya
Alternate Director
over 16 years ago
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
over 17 years ago

Past Directors

Kayan Temton Jehani
Kayan Temton Jehani
Additional Director
over 3 years ago
Rajeeb Chatterjee
Rajeeb Chatterjee
Additional Director
almost 7 years ago
Makarand Dhruwakant Desai
Makarand Dhruwakant Desai
Director
over 13 years ago
James Edward Higgins
James Edward Higgins
Director
over 16 years ago
Jayakumar Hariharan
Jayakumar Hariharan
Director
over 16 years ago
Hariharan Ramamurthi Aiyar
Hariharan Ramamurthi Aiyar
Director
over 16 years ago
Manikant Rayshi Shah
Manikant Rayshi Shah
Director
about 24 years ago

Charges

380 Crore
24 August 2021
Housing Development Finance Corporation Limited
40 Crore
31 October 2019
Housing Development Finance Corporation Limited
340 Crore
27 December 2022
Others
0
06 January 2023
Others
0
24 August 2021
Others
0
31 October 2019
Others
0
27 December 2022
Others
0
06 January 2023
Others
0
24 August 2021
Others
0
31 October 2019
Others
0

Documents

Form DPT-3-03042021_signed
Form AOC-4(XBRL)-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form DIR-12-14122019_signed
Evidence of cessation;-13122019
Form MGT-14-20112019_signed
Instrument(s) of creation or modification of charge;-20112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form AOC-4(XBRL)-18112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Evidence of cessation;-06082019
Optional Attachment-(1)-06082019
Form DIR-12-06082019_signed
Form DPT-3-29072019
List of share holders, debenture holders;-13122018
Copy of MGT-8-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Evidence of cessation;-01112018
Form DIR-12-04102018_signed
Form AOC-4(XBRL)-04102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102018