Company Information

CIN
Status
Date of Incorporation
16 March 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatavarathan Narasimhan Iyengar
Venkatavarathan Narasimhan Iyengar
Director/Designated Partner
almost 2 years ago
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Director
almost 20 years ago
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
over 21 years ago

Past Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Additional Director
over 8 years ago
Mitesh Dilip Parekh
Mitesh Dilip Parekh
Additional Director
over 9 years ago
Bua Singh
Bua Singh
Director
over 14 years ago
Amitabh .
Amitabh .
Company Secretary
about 17 years ago
Joseph Antony Pattathu
Joseph Antony Pattathu
Director
over 20 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director
over 20 years ago

Charges

5 Crore
29 September 1997
Dewan Hsg. Finance Corporation Ltd.
5 Crore
29 September 1997
Dewan Hsg. Finance Corporation Ltd.
0
29 September 1997
Dewan Hsg. Finance Corporation Ltd.
0

Documents

Notice of resignation filed with the company-01102019
Form DIR-11-01102019_signed
Proof of dispatch-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
Form AOC-4(XBRL)-25012019_signed
Copy of MGT-8-17012019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form ADT-1-20022018_signed
Copy of resolution passed by the company-20022018
Copy of written consent given by auditor-20022018
Copy of the intimation sent by company-20022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022018
Form AOC-4(XBRL)-06022018_signed
Copy of MGT-8-02022018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form AOC-4(XBRL)-22052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12052017
List of share holders, debenture holders;-18022017
Copy of MGT-8-18022017
Optional Attachment-(1)-18022017
Form MGT-7-18022017_signed
Form DIR-12-08122016_signed
Form DIR-12-27102016_signed
Evidence of cessation;-27102016
Declaration by first director-01102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
Letter of appointment;-01102016
Form DIR-12-01102016_signed