Company Information
CIN
Status
Date of Incorporation
17 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
393,630,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navin Kedia
Director/Designated Partner
about 1 year ago
about 1 year ago
Amit Grover
Director/Designated Partner
over 1 year ago
over 1 year ago
Gokulanathan Ravi
Director/Designated Partner
over 1 year ago
over 1 year ago
Om Parkash Munjal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Panduranga Tadanki Venkata Sarma
Director/Designated Partner
over 9 years ago
over 9 years ago
Shantanu Rudra
Additional Director
about 16 years ago
about 16 years ago
Satish Kumar Dheri
Director/Designated Partner
over 16 years ago
over 16 years ago
Ravi Shankar Kachru
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Giridhar Mamidi
Additional Director
over 17 years ago
over 17 years ago
Amarjit Singh Minocha
Director
over 18 years ago
over 18 years ago
Jaykrishna Subrahmanian
Managing Director
almost 20 years ago
almost 20 years ago
Charges
18 September 2013
Housing Development Finance Corporation Limited
1,000 Crore
02 July 2014
Housing Development Finance Corporation Limited
1,000 Crore
14 January 2015
Housing Development Finance Corporation Limited
450 Crore
26 August 2009
Oriental Bank Of Commerce
300 Crore
23 July 2014
Oriental Bank Of Commerce
40 Crore
27 September 2010
Housing Development Finance Corporation Limited
1,800 Crore
27 December 2013
Housing Development Finance Corporation Limited
500 Crore
15 January 2015
Housing Development Finance Corporation Limited
550 Crore
19 September 2013
Housing Development Finance Corporation Limited
150 Crore
31 March 2010
Housing Development Finance Corporation Limited
400 Crore
31 March 2010
Housing Development Finance Corporation Limited
1,120 Crore
24 March 2009
Housing Development Finance Corporation Limited
800 Crore
07 July 2009
Housing Development Finance Corporation Limited
385 Crore
08 November 2006
Dbs Bank Ltd.
277 Crore
24 March 2009
Housing Development Finance Corporation Limited
0
23 July 2014
Oriental Bank Of Commerce
0
02 July 2014
Housing Development Finance Corporation Limited
0
08 November 2006
Dbs Bank Ltd.
0
19 September 2013
Housing Development Finance Corporation Limited
0
26 August 2009
Oriental Bank Of Commerce
0
07 July 2009
Housing Development Finance Corporation Limited
0
15 January 2015
Housing Development Finance Corporation Limited
0
27 December 2013
Housing Development Finance Corporation Limited
0
18 September 2013
Housing Development Finance Corporation Limited
0
14 January 2015
Housing Development Finance Corporation Limited
0
31 March 2010
Housing Development Finance Corporation Limited
0
31 March 2010
Housing Development Finance Corporation Limited
0
27 September 2010
Housing Development Finance Corporation Limited
0
24 March 2009
Housing Development Finance Corporation Limited
0
23 July 2014
Oriental Bank Of Commerce
0
02 July 2014
Housing Development Finance Corporation Limited
0
08 November 2006
Dbs Bank Ltd.
0
19 September 2013
Housing Development Finance Corporation Limited
0
26 August 2009
Oriental Bank Of Commerce
0
07 July 2009
Housing Development Finance Corporation Limited
0
15 January 2015
Housing Development Finance Corporation Limited
0
27 December 2013
Housing Development Finance Corporation Limited
0
18 September 2013
Housing Development Finance Corporation Limited
0
14 January 2015
Housing Development Finance Corporation Limited
0
31 March 2010
Housing Development Finance Corporation Limited
0
31 March 2010
Housing Development Finance Corporation Limited
0
27 September 2010
Housing Development Finance Corporation Limited
0
24 March 2009
Housing Development Finance Corporation Limited
0
23 July 2014
Oriental Bank Of Commerce
0
02 July 2014
Housing Development Finance Corporation Limited
0
08 November 2006
Dbs Bank Ltd.
0
19 September 2013
Housing Development Finance Corporation Limited
0
26 August 2009
Oriental Bank Of Commerce
0
07 July 2009
Housing Development Finance Corporation Limited
0
15 January 2015
Housing Development Finance Corporation Limited
0
27 December 2013
Housing Development Finance Corporation Limited
0
18 September 2013
Housing Development Finance Corporation Limited
0
14 January 2015
Housing Development Finance Corporation Limited
0
31 March 2010
Housing Development Finance Corporation Limited
0
31 March 2010
Housing Development Finance Corporation Limited
0
27 September 2010
Housing Development Finance Corporation Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
signed_chennai_AOC-4_2016_(1)_9SECRTARIAL_20161124205535.pdf-24112016
Copy of MGT-8-02112016
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form MGT-7-02112016
Form INC-28-30092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28092016
Optional Attachment-(1)-28092016
Copy of court order or NCLT or CLB or order by any other competent authority.-13092016
Form ADT-1-09092016_signed
Copy of the intimation sent by company-09092016
Optional Attachment-(1)-09092016
Copy of written consent given by auditor-09092016
Copy of resolution passed by the company-09092016
Form CHG-4-20072016_signed
Letter of the charge holder stating that the amount has been satisfied-20072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160720
Form MGT-14-13072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072016
Form CHG-4-26052016_signed
Letter of the charge holder stating that the amount has been satisfied-26052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160526
Optional Attachment-(1)-26042016
Form CHG-1-26042016_signed
Optional Attachment-(2)-26042016
Optional Attachment-(3)-26042016
Instrument(s) of creation or modification of charge;-26042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160426
Letter of the charge holder stating that the amount has been satisfied-22042016