Company Information
CIN
Status
Date of Incorporation
15 May 1979
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayvardhan V Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanita Deepak Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjana Vinod Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Devesh Dhananjay Bhatt
Director/Designated Partner
over 1 year ago
over 1 year ago
Narendra Kumar Lodha
Director/Designated Partner
over 1 year ago
over 1 year ago
Imtiaz Ismail Kanga
Director/Designated Partner
over 1 year ago
over 1 year ago
Mofatraj Pukhraj Munot
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Amritlal Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shravan Kumar Bali
Individual Subscriber
about 3 years ago
about 3 years ago
Aseela Vinod Goenka
Beneficial Owner
over 5 years ago
over 5 years ago
Avanti Pramod Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Sunita Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Yashvardhan Pramodkumar Goenka
Additional Director
about 16 years ago
about 16 years ago
Past Directors
Pramod Krishnamoorary Goenka
Director
over 18 years ago
over 18 years ago
Surendrakumar Niranjanlal Dalmia
Director
about 35 years ago
about 35 years ago
Shivkumar Niranjanlal Dalmia
Director
almost 40 years ago
almost 40 years ago
Charges
05 October 2005
Housing Delopment Finance Corportion Ltd.
3 Crore
05 October 2005
Housing Delopment Finance Corportion Ltd.
0
05 October 2005
Housing Delopment Finance Corportion Ltd.
0
05 October 2005
Housing Delopment Finance Corportion Ltd.
0
Documents
Form DPT-3-12112020_signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-24072020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form AOC - 4 CFS-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Optional Attachment-(1)-10092019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Optional Attachment-(2)-04062019
Copy of written consent given by auditor-04062019
Form MGT-14-02052019-signed