Company Information
CIN
Status
Date of Incorporation
23 August 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Himmatlal Doshi
Director
over 1 year ago
over 1 year ago
Munish Pravin Doshi
Director
over 1 year ago
over 1 year ago
Ketan Jayantilal Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Ajmera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bhupendra Madhusudan Doshi
Director
over 9 years ago
over 9 years ago
Rajesh Pravin Doshi
Director
over 13 years ago
over 13 years ago
Dharmesh Jayantilal Paun
Director
over 19 years ago
over 19 years ago
Charges
27 November 2018
Housing Development Finance Corporation Limited
90 Crore
15 December 2016
Housing Development Finance Corporation Limited
100 Crore
29 October 2013
Housing Development Finance Corporation Limited
250 Crore
03 December 2004
Housing & Urban Development Corporation Ltd.
9 Crore
04 January 1998
Sundaram Finance Ltd.
3 Lak
01 December 1997
Sundaram Finance Ltd.
3 Lak
03 May 2011
Hdfc Asset Management Company Limited
55 Crore
06 December 2010
Hdfc Asset Management Company Limited
55 Crore
20 March 2021
Housing Development Finance Corporation Limited
85 Crore
03 July 2020
Housing Development Finance Corporation Limited
140 Crore
23 January 2023
Others
0
02 November 2021
Others
0
15 December 2016
Others
0
29 October 2013
Others
0
03 July 2020
Others
0
20 March 2021
Others
0
27 November 2018
Others
0
06 December 2010
Hdfc Asset Management Company Limited
0
03 December 2004
Housing & Urban Development Corporation Ltd.
0
01 December 1997
Sundaram Finance Ltd.
0
04 January 1998
Sundaram Finance Ltd.
0
03 May 2011
Hdfc Asset Management Company Limited
0
23 January 2023
Others
0
02 November 2021
Others
0
15 December 2016
Others
0
29 October 2013
Others
0
03 July 2020
Others
0
20 March 2021
Others
0
27 November 2018
Others
0
06 December 2010
Hdfc Asset Management Company Limited
0
03 December 2004
Housing & Urban Development Corporation Ltd.
0
01 December 1997
Sundaram Finance Ltd.
0
04 January 1998
Sundaram Finance Ltd.
0
03 May 2011
Hdfc Asset Management Company Limited
0
Documents
Form DPT-3-15102020-signed
Form DPT-3-17092020-signed
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form MSME FORM I-16112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-03072019
Form MSME FORM I-07062019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181221