Company Information

CIN
Status
Date of Incorporation
13 October 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
200,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Dubhashi
Madhu Dubhashi
Director
over 9 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 20 years ago
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director
about 25 years ago

Past Directors

Gagan Roshan Kothari
Gagan Roshan Kothari
Additional Director
over 3 years ago
Pooja Sikka
Pooja Sikka
Additional Director
over 4 years ago
Apoorvi Kinjal Gandhi
Apoorvi Kinjal Gandhi
Manager
about 9 years ago
Ranganath Srinivas Char
Ranganath Srinivas Char
Additional Director
about 9 years ago
Abhishek Mittal
Abhishek Mittal
Director
over 9 years ago
Venkitaraman Iyer Subramonian
Venkitaraman Iyer Subramonian
Director
over 9 years ago
Shashwat R Belapurkar
Shashwat R Belapurkar
Director
over 11 years ago
Raj Kamal Narayan
Raj Kamal Narayan
Director
over 13 years ago
Prashant Choksi Kishor
Prashant Choksi Kishor
Additional Director
over 13 years ago
Amitabh Vardhan
Amitabh Vardhan
Managing Director
almost 15 years ago
Naresh Chandra Gupta
Naresh Chandra Gupta
Director
over 20 years ago
Ashokkumar Ruia Radhakrishna
Ashokkumar Ruia Radhakrishna
Director
about 25 years ago

Charges

108 Crore
21 August 2018
Jm Financial Products Limited
7 Crore
23 March 2016
State Bank Of India
79 Crore
24 August 2011
Axis Bank Limited
40 Crore
06 February 2009
Housing Development Finance Corporation Limited
5 Crore
09 March 2007
Housing Development Finance Corporation Limited
50 Crore
09 October 2019
Standard Chartered Investments And Loans (india) Limited
108 Crore
23 March 2016
State Bank Of India
0
21 August 2018
Others
0
09 October 2019
Others
0
06 February 2009
Housing Development Finance Corporation Limited
0
24 August 2011
Axis Bank Limited
0
09 March 2007
Housing Development Finance Corporation Limited
0
23 March 2016
State Bank Of India
0
21 August 2018
Others
0
09 October 2019
Others
0
06 February 2009
Housing Development Finance Corporation Limited
0
24 August 2011
Axis Bank Limited
0
09 March 2007
Housing Development Finance Corporation Limited
0
23 March 2016
State Bank Of India
0
21 August 2018
Others
0
09 October 2019
Others
0
06 February 2009
Housing Development Finance Corporation Limited
0
24 August 2011
Axis Bank Limited
0
09 March 2007
Housing Development Finance Corporation Limited
0

Documents

Form MR-1-06112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06112020
Copy of shareholders resolution-06112020
Copy of board resolution-06112020
Optional Attachment-(1)-06112020
Form DPT-3-19102020-signed
Optional Attachment-(1)-18092020
Copy of MGT-8-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form MGT-14-19082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Form AOC-4(XBRL)-19082020_signed
Form DPT-3-13082020-signed
Form DIR-12-19052020_signed
Optional Attachment-(1)-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Evidence of cessation;-19052020
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
Form CHG-4-30102019_signed
Letter of the charge holder stating that the amount has been satisfied-30102019
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023