Company Information

CIN
Status
Date of Incorporation
24 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
41,925,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniruddha Ramesh Sargade
Aniruddha Ramesh Sargade
Director/Designated Partner
about 5 years ago
Amar Arun Vajrekar
Amar Arun Vajrekar
Director/Designated Partner
over 5 years ago
Satish Rajaram Pol
Satish Rajaram Pol
Director
over 6 years ago
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
over 12 years ago
Gagan Ashok Kumar Khemka
Gagan Ashok Kumar Khemka
Director
about 13 years ago
Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director
over 16 years ago
Prakash Vasant Ajgaonkar
Prakash Vasant Ajgaonkar
Director
over 16 years ago

Past Directors

Madhusudan Ratilal Sanghavi
Madhusudan Ratilal Sanghavi
Additional Director
over 8 years ago
Parag Madhu Sanghavi
Parag Madhu Sanghavi
Additional Director
over 8 years ago
Ravindra Ramanna Shetty
Ravindra Ramanna Shetty
Director
over 13 years ago
Nitin Bansal
Nitin Bansal
Director
over 16 years ago
Chandulal Veerchand Jain
Chandulal Veerchand Jain
Director
about 21 years ago

Charges

2,087 Crore
11 September 2019
Dewan Housing Finance Corporation Limited
2,087 Crore
11 September 2019
Others
0
11 September 2019
Others
0
11 September 2019
Others
0

Documents

Form INC-22-23112019_signed
Copies of the utility bills as mentioned above (not older than two months)-21112019
Optional Attachment-(1)-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Copy of board resolution authorizing giving of notice-21112019
Form INC-22-11112019_signed
Form DIR-12-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Copy of board resolution authorizing giving of notice-05112019
Copies of the utility bills as mentioned above (not older than two months)-05112019
Evidence of cessation;-05112019
Notice of resignation;-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019
Form INC-28-23102019-signed
Form MGT-14-23102019-signed
Form DIR-12-19102019_signed
Altered memorandum of association-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Altered articles of association-17102019
Copy of court order or NCLT or CLB or order by any other competent authority.-16102019
Evidence of cessation;-15102019
Optional Attachment-(1)-15102019
Notice of resignation;-15102019
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019