Company Information
CIN
Status
Date of Incorporation
17 January 2007
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ambaram Rathaur
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Surendra Dheeman
Director/Designated Partner
about 2 years ago
about 2 years ago
Quresh Yusuf Matkawala
Director
over 16 years ago
over 16 years ago
Balachandra Rajesh Nair
Director
about 18 years ago
about 18 years ago
Past Directors
Rajendra Yadav
Director
over 6 years ago
over 6 years ago
Tamim Bhai Nadir
Director
over 8 years ago
over 8 years ago
Akhilesh Joshi
Additional Director
about 9 years ago
about 9 years ago
Lokendra Gupta
Director
over 11 years ago
over 11 years ago
Anoop Kumar Singh
Director
over 11 years ago
over 11 years ago
Urfi Kazmi Haider
Additional Director
over 11 years ago
over 11 years ago
Vishwajeet Prakash Sarmandal
Additional Director
over 11 years ago
over 11 years ago
Syed Ahmer Kazmi
Additional Director
over 11 years ago
over 11 years ago
Manish M S Dubey
Additional Director
over 13 years ago
over 13 years ago
Virendra Kumar Pandey
Additional Director
over 13 years ago
over 13 years ago
Jayshree Amol Taori
Additional Director
over 13 years ago
over 13 years ago
Adarsh Nareshchand Gupta
Director
over 14 years ago
over 14 years ago
Naveen Seth
Director
over 14 years ago
over 14 years ago
Inder Arora
Additional Director
almost 15 years ago
almost 15 years ago
Ravindra Kumar Chourasiya
Director
over 16 years ago
over 16 years ago
Charges
02 August 2019
Idbi Trusteeship Services Limited
5 Crore
18 October 2013
Dewan Housing Finance Corporation Limited
192 Crore
15 October 2009
Lic Housing Finance Ltd
70 Crore
11 March 2021
Venus India Asset-finance Private Limited
5 Crore
26 November 2020
Idbi Trusteeship Services Limited
20 Crore
18 August 2020
Venus India Asset-finance Private Limited
20 Crore
14 July 2020
Rajni Nagu
1 Crore
10 July 2020
Hind Carpets Pvt Ltd
1 Crore
30 July 2021
Venus India Asset-finance Private Limited
5 Crore
28 July 2021
Venus India Asset-finance Private Limited
10 Crore
12 May 2023
Others
0
28 March 2023
Others
0
24 January 2023
Others
0
24 August 2022
Others
0
26 November 2020
Idbi Trusteeship Services Limited
0
04 April 2022
Others
0
20 September 2021
Others
0
30 July 2021
Others
0
03 February 2022
Others
0
11 March 2021
Others
0
18 August 2020
Others
0
14 July 2020
Others
0
28 July 2021
Others
0
02 August 2019
Idbi Trusteeship Services Limited
0
15 October 2009
Lic Housing Finance Ltd
0
10 July 2020
Others
0
18 October 2013
Dewan Housing Finance Corporation Limited
0
12 May 2023
Others
0
28 March 2023
Others
0
24 January 2023
Others
0
24 August 2022
Others
0
26 November 2020
Idbi Trusteeship Services Limited
0
04 April 2022
Others
0
20 September 2021
Others
0
30 July 2021
Others
0
03 February 2022
Others
0
11 March 2021
Others
0
18 August 2020
Others
0
14 July 2020
Others
0
28 July 2021
Others
0
02 August 2019
Idbi Trusteeship Services Limited
0
15 October 2009
Lic Housing Finance Ltd
0
10 July 2020
Others
0
18 October 2013
Dewan Housing Finance Corporation Limited
0
12 May 2023
Others
0
28 March 2023
Others
0
24 January 2023
Others
0
24 August 2022
Others
0
26 November 2020
Idbi Trusteeship Services Limited
0
04 April 2022
Others
0
20 September 2021
Others
0
30 July 2021
Others
0
03 February 2022
Others
0
11 March 2021
Others
0
18 August 2020
Others
0
14 July 2020
Others
0
28 July 2021
Others
0
02 August 2019
Idbi Trusteeship Services Limited
0
15 October 2009
Lic Housing Finance Ltd
0
10 July 2020
Others
0
18 October 2013
Dewan Housing Finance Corporation Limited
0
Documents
Form CHG-1-05022021_signed
Form BEN - 2-13102020_signed
Declaration under section 90-13102020
Optional Attachment-(1)-13102020
Form BEN - 2-12102020_signed
Form BEN - 2-10102020_signed
Optional Attachment-(1)-10102020
Declaration under section 90-10102020
Declaration under section 90-09102020
Form DPT-3-08102020-signed
Form BEN - 2-06102020_signed
Declaration under section 90-05102020
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form CHG-1-11092020_signed
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Form DIR-12-16062020_signed
Optional Attachment-(1)-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Evidence of cessation;-15062020
Notice of resignation;-15062020
