Company Information

CIN
Status
Date of Incorporation
06 August 1982
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
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanita Deepak Jain
Shanita Deepak Jain
Director/Designated Partner
over 1 year ago
Shravan Kumar Bali
Shravan Kumar Bali
Individual Subscriber
about 3 years ago
Yashvardhan Pramodkumar Goenka
Yashvardhan Pramodkumar Goenka
Director
over 16 years ago
Sunita Goenka
Sunita Goenka
Director
over 16 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
about 18 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director
over 38 years ago

Past Directors

Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
over 18 years ago

Charges

0
28 March 2005
Housing Development Finance Corporation Ltd.
10 Crore
28 March 2005
Housing Development Finance Corporation Ltd.
0
28 March 2005
Housing Development Finance Corporation Ltd.
0

Documents

Form DPT-3-24122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Form AOC-4(XBRL)-16112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26102018_signed
Optional Attachment-(1)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Optional Attachment-(2)-25102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Copy of the intimation sent by company-12102017