Company Information

CIN
Status
Date of Incorporation
08 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Kamlesh Natwarlal Mehta
Kamlesh Natwarlal Mehta
Director
for almost 21 years
Mitesh Kothari
Mitesh Kothari
Director
for over 15 years
Deepak Kothari
Deepak Kothari
Director
for almost 21 years
Urvi Kothari
Urvi Kothari
Director/Designated Partner
for about 9 years
Arti Kothari
Arti Kothari
Director/Designated Partner
for almost 2 years

Past Directors

Charges

160 Crore
25 March 2019
Housing Development Finance Corporation Limited
160 Crore
11 October 2004
Housing Development Finance Corporation Ltd
16 Crore
25 March 2019
Others
0
11 October 2004
Housing Development Finance Corporation Ltd
0
25 March 2019
Others
0
11 October 2004
Housing Development Finance Corporation Ltd
0
25 March 2019
Others
0
11 October 2004
Housing Development Finance Corporation Ltd
0
25 March 2019
Others
0
11 October 2004
Housing Development Finance Corporation Ltd
0
25 March 2019
Others
0
11 October 2004
Housing Development Finance Corporation Ltd
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-25092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form INC-28-16122019-signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-03122019_signed
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of court order or NCLT or CLB or order by any other competent authority.-29112019
Instrument(s) of creation or modification of charge;-16102019
Optional Attachment-(1)-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016

Frequently Asked Questions

What is the date on which the H and m housing finance and leasing private limited incorporated?

H and m housing finance and leasing private limited was incorporated on 08 March 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the H and m housing finance and leasing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with H and m housing finance and leasing private limited?

5 of directors are associated with the company.

What is the number of directors associated with H and m housing finance and leasing private limited?

5 of directors are associated with the company.