Company Information

CIN
U45200MH1968PLC014045
Status
Date of Incorporation
09 July 1968
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
103,100,000
Authorised Capital
200,000,000

Directors

Prashant Asher
Prashant Asher
Director/Designated Partner
for over 1 year
Abin Kumar Das
Abin Kumar Das
Director
for about 17 years
Jeet Prakash Chugani
Jeet Prakash Chugani
Director/Designated Partner
for almost 2 years
Kailash Chandra Samdani
Kailash Chandra Samdani
Director
for over 23 years
Vishin Ghanshamdas Gurnani
Vishin Ghanshamdas Gurnani
Director/Designated Partner
for almost 2 years
Ashok Parmanand Hinduja
Ashok Parmanand Hinduja
Director/Designated Partner
for about 1 year

Past Directors

Vandana Deepak Jaisingh
Vandana Deepak Jaisingh
Additional Director
about 2 years ago
Bharat Harish Joshi
Bharat Harish Joshi
Cfo(kmp)
almost 6 years ago
Rutika Somdatta Pawar
Rutika Somdatta Pawar
Company Secretary
over 8 years ago
Prakash Shah
Prakash Shah
Director
over 9 years ago
Prabal Banerjee
Prabal Banerjee
Director
about 17 years ago

Charges

550 Crore
30 October 2018
Aditya Birla Finance Limited
190 Crore
29 October 2018
Kotak Mahindra Investments Limited
130 Crore
29 October 2018
Kotak Mahindra Prime Limited
100 Crore
24 December 2016
Bank Of Baroda
50 Crore
28 November 2016
Axis Trustee Services Limited
370 Crore
23 January 2015
Volkswagen Finance Private Limited
9 Lak
21 March 2013
Sbicap Trustee Company Limited
850 Crore
22 September 2021
Tata Capital Financial Services Limited
30 Crore
13 September 2021
Tata Capital Financial Services Limited
20 Crore
29 June 2021
Axis Trustee Services Limited
240 Crore
02 December 2020
Tata Capital Financial Services Limited
20 Crore
30 October 2023
Others
0
16 September 2022
Tata Capital Financial Services Limited
0
13 September 2021
Tata Capital Financial Services Limited
0
28 September 2021
Others
0
22 September 2021
Tata Capital Financial Services Limited
0
29 June 2021
Others
0
02 December 2020
Tata Capital Financial Services Limited
0
29 October 2018
Others
0
24 December 2016
Others
0
28 November 2016
Others
0
30 October 2018
Others
0
21 March 2013
Sbicap Trustee Company Limited
0
23 January 2015
Volkswagen Finance Private Limited
0
29 October 2018
Others
0
30 October 2023
Others
0
16 September 2022
Tata Capital Financial Services Limited
0
13 September 2021
Tata Capital Financial Services Limited
0
28 September 2021
Others
0
22 September 2021
Tata Capital Financial Services Limited
0
29 June 2021
Others
0
02 December 2020
Tata Capital Financial Services Limited
0
29 October 2018
Others
0
24 December 2016
Others
0
28 November 2016
Others
0
30 October 2018
Others
0
21 March 2013
Sbicap Trustee Company Limited
0
23 January 2015
Volkswagen Finance Private Limited
0
29 October 2018
Others
0

Documents

Form Addendum to AOC-4 CSR-16012024_signed
Form MGT-7-27122023_signed
Form AOC-4(XBRL)-22122023_signed
List of share holders, debenture holders;-10112023
Optional Attachment-(1)-10112023
Copy of MGT-8-10112023
Form MGT-7-10112023
XBRL document in respect Consolidated financial statement-06112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112023
Form AOC-4(XBRL)-06112023
Form MGT-7-06102023_signed
Form Addendum to AOC-4 CSR-17012023_signed
Form AOC-4(XBRL)-09122022_signed
XBRL document in respect Consolidated financial statement-08122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122022
Form MGT-7-28112022
Copy of MGT-8-28112022
List of share holders, debenture holders;-28112022
Copy of shareholders resolution-21102022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21102022

Frequently Asked Questions

What is the date of Hinduja realty ventures limited incorporation?

Incorporation date of the company is 09 July 1968 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Hinduja realty ventures limited has appointed how many directors?

The appointed directors in the company are:

  • Prashant asher
  • Prakash shah
  • Abin kumar das
  • Vishin ghanshamdas gurnani
  • Kailash chandra samdani
  • Ashok parmanand hinduja
  • Jeet prakash chugani
  • Vandana deepak jaisingh
  • Bharat harish joshi
  • Prabal banerjee
  • Rutika somdatta pawar