Company Information

CIN
Status
Date of Incorporation
15 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
661,931,850
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parmita Mandal
Parmita Mandal
Director/Designated Partner
over 1 year ago
Inderpal Singh Kuldip Singh Chilotre
Inderpal Singh Kuldip Singh Chilotre
Director/Designated Partner
almost 2 years ago
Hamshire Rodriguez
Hamshire Rodriguez
Director/Designated Partner
over 5 years ago
Rajas Ratanchand Doshi
Rajas Ratanchand Doshi
Director
almost 10 years ago
Arjun Dhawan
Arjun Dhawan
Director
over 12 years ago

Past Directors

Arunkumar Harimurat Singh
Arunkumar Harimurat Singh
Director
over 6 years ago
Sridevi Iyengar Ramanujam
Sridevi Iyengar Ramanujam
Additional Director
over 6 years ago
Avinash Jaigovind Harde
Avinash Jaigovind Harde
Additional Director
about 7 years ago
Shripad Waman Gaitonde
Shripad Waman Gaitonde
Additional Director
about 7 years ago
Surendra Agarwal
Surendra Agarwal
Cfo(kmp)
over 7 years ago
Narendra Laxmidas Negandhi
Narendra Laxmidas Negandhi
Cfo(kmp)
over 10 years ago
Devendra Yashwant Manchekar
Devendra Yashwant Manchekar
Ceo(kmp)
over 10 years ago
Arun Kumar Batra
Arun Kumar Batra
Manager
over 16 years ago
Manoj Govindram Raichandani
Manoj Govindram Raichandani
Company Secretary
over 17 years ago
Subhash Digambar Dandekar
Subhash Digambar Dandekar
Director
over 17 years ago
Hemant Rameshchandra Shukla
Hemant Rameshchandra Shukla
Company Secretary
over 18 years ago
Shalaka Gulabchand Dhawan
Shalaka Gulabchand Dhawan
Director
over 19 years ago
Sharad Madhav Kulkarni
Sharad Madhav Kulkarni
Director
over 19 years ago
Ajit Gulabchand
Ajit Gulabchand
Director
over 19 years ago
Krishna Gajanan Tendulkar
Krishna Gajanan Tendulkar
Director
over 19 years ago

Charges

2,762 Crore
01 December 2015
Axis Trustee Services Limited
2,762 Crore
22 January 2008
Housing Development Finance Corporation Limited
390 Crore
01 December 2015
Others
0
22 January 2008
Housing Development Finance Corporation Limited
0
01 December 2015
Others
0
22 January 2008
Housing Development Finance Corporation Limited
0
01 December 2015
Others
0
22 January 2008
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-22122020-signed
Evidence of cessation;-30072020
Notice of resignation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Evidence of cessation;-18062020
Notice of resignation;-18062020
Form DPT-3-27052020-signed
Form MGT-7-14122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Proof of dispatch-01082019
Form DIR-11-01082019_signed
Notice of resignation filed with the company-01082019
Form DPT-3-26062019
Form MGT-14-25062019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190625
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Optional Attachment-(1)-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form DIR-12-12062019
Form DIR-12-07052019_signed