Company Information

CIN
Status
Date of Incorporation
03 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
125,600
Authorised Capital
240,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neel Chandru Raheja
Neel Chandru Raheja
Director/Designated Partner
almost 2 years ago
Ramesh Mohanlal Valecha
Ramesh Mohanlal Valecha
Director/Designated Partner
almost 2 years ago
Ramesh Ranganathan
Ramesh Ranganathan
Director/Designated Partner
over 2 years ago
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director/Designated Partner
about 5 years ago
Sanjay Sethi
Sanjay Sethi
Director
over 8 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director/Designated Partner
almost 19 years ago

Past Directors

Yasin Ebrahim Virani
Yasin Ebrahim Virani
Director
almost 17 years ago

Charges

2,495 Crore
31 December 2015
Housing Development Finance Corporation Limited
620 Crore
28 October 2015
Standard Chartered Bank
100 Crore
18 February 2016
Icici Bank Limited
14 Lak
18 February 2016
Icici Bank Limited
7 Lak
18 February 2016
Icici Bank Limited
48 Lak
24 July 2013
Housing Development Finance Corporation Limited
970 Crore
17 September 2014
Housing Development Finance Corporation Limited
970 Crore
27 August 2021
Idbi Trusteeship Services Limited
1,875 Crore
24 August 2022
Others
0
27 August 2021
Idbi Trusteeship Services Limited
0
31 December 2015
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
28 October 2015
Standard Chartered Bank
0
24 July 2013
Housing Development Finance Corporation Limited
0
17 September 2014
Housing Development Finance Corporation Limited
0
24 August 2022
Others
0
27 August 2021
Idbi Trusteeship Services Limited
0
31 December 2015
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
28 October 2015
Standard Chartered Bank
0
24 July 2013
Housing Development Finance Corporation Limited
0
17 September 2014
Housing Development Finance Corporation Limited
0
24 August 2022
Others
0
27 August 2021
Idbi Trusteeship Services Limited
0
31 December 2015
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
28 October 2015
Standard Chartered Bank
0
24 July 2013
Housing Development Finance Corporation Limited
0
17 September 2014
Housing Development Finance Corporation Limited
0

Documents

XBRL document in respect Consolidated financial statement-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Optional Attachment-(1)-24112020
Form AOC-4(XBRL)-24112020_signed
Form MSME FORM I-28102020_signed
Form DPT-3-19102020-signed
Form MGT-14-02102020_signed
Form MGT-14-01102020_signed
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-12092020-signed
Auditor?s certificate-29062020
Form MSME FORM I-18062020_signed
Form MSME FORM I-29042020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form BEN - 2-22112019_signed
Declaration under section 90-22112019
Form AOC-4(XBRL)-17112019_signed
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MSME FORM I-24102019
Form DIR-12-07102019_signed
Form CHG-1-18092019_signed
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(3)-18092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918