Company Information

CIN
Status
Date of Incorporation
20 April 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,976,000
Authorised Capital
25,000,000

Directors

Meena Sureshchand Jain
Meena Sureshchand Jain
Director
for almost 26 years
Shraddha Satyen Jain
Shraddha Satyen Jain
Additional Director
for over 1 year
Satyen Surersh Jain
Satyen Surersh Jain
Director/Designated Partner
for over 1 year
Sureshchand Premchand Jain
Sureshchand Premchand Jain
Director/Designated Partner
for about 17 years

Past Directors

Siddharth Sugyan Chandra Bharill
Siddharth Sugyan Chandra Bharill
Director
about 6 years ago
Rajesh Mulayamchand Jain
Rajesh Mulayamchand Jain
Director
almost 20 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-14-09042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered memorandum of association-20032020
Optional Attachment-(1)-20032020
Altered articles of association-20032020
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form DPT-3-07112019-signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-22122018_signed
Copy of Board or Shareholders? resolution-22122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122018

Frequently Asked Questions

What is the incorporation date of the Executive housing finance company limited?

Incorporation date of the company is 20 April 1992 .

What is the state of the Executive housing finance company limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Executive housing finance company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Executive housing finance company limited?

Executive housing finance company limited has appointed 6 of directors.

Who are the appointed Directors in Executive housing finance company limited?

The appointed directors in the company are:

  • Meena sureshchand jain
  • Sureshchand premchand jain
  • Satyen surersh jain
  • Rajesh mulayamchand jain
  • Siddharth sugyan chandra bharill
  • Shraddha satyen jain