Company Information

CIN
Status
Date of Incorporation
10 June 1997
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
10,512,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Usha Kamal Singhania
Usha Kamal Singhania
Director Appointed In Casual Vacancy
over 1 year ago
Mohit Kamal Singhania
Mohit Kamal Singhania
Director/Designated Partner
almost 2 years ago

Charges

0
31 January 2013
Housing Development Finance Corporation Limited
76 Lak
31 March 1998
Syndicate Bank
2 Crore
25 September 2001
Syndicate Bank
3 Crore
25 September 2001
Syndicate Bank
80 Lak
31 January 2013
Housing Development Finance Corporation Limited
0
25 September 2001
Syndicate Bank
0
31 March 1998
Syndicate Bank
0
25 September 2001
Syndicate Bank
0
31 January 2013
Housing Development Finance Corporation Limited
0
25 September 2001
Syndicate Bank
0
31 March 1998
Syndicate Bank
0
25 September 2001
Syndicate Bank
0
31 January 2013
Housing Development Finance Corporation Limited
0
25 September 2001
Syndicate Bank
0
31 March 1998
Syndicate Bank
0
25 September 2001
Syndicate Bank
0

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form CHG-4-05092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200905
Letter of the charge holder stating that the amount has been satisfied-02092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed