Company Information
CIN
Status
Date of Incorporation
13 February 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
6,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jasbinder Singh Toor
Director
over 10 years ago
over 10 years ago
Baskar Babu Ramachandran
Director
over 12 years ago
over 12 years ago
Vadakkancherry Lakshminarayanan Ramakrishnan
Director
over 12 years ago
over 12 years ago
Kulumani Gopalkratnam Krishnamurthy
Director
about 20 years ago
about 20 years ago
Krishnan Nair Manmathan Nair
Director
over 21 years ago
over 21 years ago
Past Directors
Meenakshi Ganesh Rao
Additional Director
over 9 years ago
over 9 years ago
Ganesh Ramanand Rao
Additional Director
over 9 years ago
over 9 years ago
Vadakandarai Krishnamurthy Mohan
Additional Director
over 10 years ago
over 10 years ago
Janyayula Venkta Premnath .
Director
over 10 years ago
over 10 years ago
Mathew Joseph
Director
over 14 years ago
over 14 years ago
Davis Thavamony Reji Chandra
Director
over 25 years ago
over 25 years ago
Ramachandra Venkatasubba Rao
Director
almost 27 years ago
almost 27 years ago
Charges
24 June 2004
Can Fin Homes Ltd
1 Crore
10 May 2002
Can Fin Homes Limited
1 Crore
22 June 2011
Gruh Finance Limited
10 Crore
27 July 2009
Gruh Finance Limited
5 Crore
12 August 2008
Idbi Trusteeship Services Limited
2 Crore
14 December 2009
State Bank Of Travancore
5 Crore
04 March 2010
Central Bank Of India Limited
5 Crore
04 March 2010
Idbi Bank Limited
5 Crore
26 September 2008
Canara Bank
2 Crore
08 December 2008
National Housing Bank
3 Crore
23 September 2002
Uti Bank
3 Crore
22 December 2005
Hdfc Bank Ltd
4 Crore
20 November 2007
State Bank Of Travancore
3 Crore
05 March 2010
Hdfc Bank Limited
1 Crore
07 August 2009
Hdfc Bank Limited
1 Crore
05 December 2003
Canara Bank
2 Crore
21 January 2004
State Bank Of Travancore
2 Crore
31 July 2006
Hdfc Bank Limited
2 Crore
10 February 2003
Hdfc Bank Ltd.
2 Crore
23 March 2005
Hdfc Bank Ltd.
3 Crore
13 December 2006
Hdfc Bank Limited
2 Crore
23 April 2008
Hdfc Bank Limited
1 Crore
23 April 2008
Hdfc Bank Limited
0
05 December 2003
Canara Bank
0
13 December 2006
Hdfc Bank Limited
0
23 March 2005
Hdfc Bank Ltd.
0
10 May 2002
Can Fin Homes Limited
0
14 December 2009
State Bank Of Travancore
0
04 March 2010
Idbi Bank Limited
0
04 March 2010
Central Bank Of India Limited
0
05 March 2010
Hdfc Bank Limited
0
07 August 2009
Hdfc Bank Limited
0
27 July 2009
Gruh Finance Limited
0
10 February 2003
Hdfc Bank Ltd.
0
21 January 2004
State Bank Of Travancore
0
23 September 2002
Uti Bank
0
24 June 2004
Can Fin Homes Ltd
0
22 December 2005
Hdfc Bank Ltd
0
31 July 2006
Hdfc Bank Limited
0
08 December 2008
National Housing Bank
0
26 September 2008
Canara Bank
0
12 August 2008
Idbi Trusteeship Services Limited
0
20 November 2007
State Bank Of Travancore
0
22 June 2011
Gruh Finance Limited
0
23 April 2008
Hdfc Bank Limited
0
05 December 2003
Canara Bank
0
13 December 2006
Hdfc Bank Limited
0
23 March 2005
Hdfc Bank Ltd.
0
10 May 2002
Can Fin Homes Limited
0
14 December 2009
State Bank Of Travancore
0
04 March 2010
Idbi Bank Limited
0
04 March 2010
Central Bank Of India Limited
0
05 March 2010
Hdfc Bank Limited
0
07 August 2009
Hdfc Bank Limited
0
27 July 2009
Gruh Finance Limited
0
10 February 2003
Hdfc Bank Ltd.
0
21 January 2004
State Bank Of Travancore
0
23 September 2002
Uti Bank
0
24 June 2004
Can Fin Homes Ltd
0
22 December 2005
Hdfc Bank Ltd
0
31 July 2006
Hdfc Bank Limited
0
08 December 2008
National Housing Bank
0
26 September 2008
Canara Bank
0
12 August 2008
Idbi Trusteeship Services Limited
0
20 November 2007
State Bank Of Travancore
0
22 June 2011
Gruh Finance Limited
0
23 April 2008
Hdfc Bank Limited
0
05 December 2003
Canara Bank
0
13 December 2006
Hdfc Bank Limited
0
23 March 2005
Hdfc Bank Ltd.
0
10 May 2002
Can Fin Homes Limited
0
14 December 2009
State Bank Of Travancore
0
04 March 2010
Idbi Bank Limited
0
04 March 2010
Central Bank Of India Limited
0
05 March 2010
Hdfc Bank Limited
0
07 August 2009
Hdfc Bank Limited
0
27 July 2009
Gruh Finance Limited
0
10 February 2003
Hdfc Bank Ltd.
0
21 January 2004
State Bank Of Travancore
0
23 September 2002
Uti Bank
0
24 June 2004
Can Fin Homes Ltd
0
22 December 2005
Hdfc Bank Ltd
0
31 July 2006
Hdfc Bank Limited
0
08 December 2008
National Housing Bank
0
26 September 2008
Canara Bank
0
12 August 2008
Idbi Trusteeship Services Limited
0
20 November 2007
State Bank Of Travancore
0
22 June 2011
Gruh Finance Limited
0
23 April 2008
Hdfc Bank Limited
0
05 December 2003
Canara Bank
0
13 December 2006
Hdfc Bank Limited
0
23 March 2005
Hdfc Bank Ltd.
0
10 May 2002
Can Fin Homes Limited
0
14 December 2009
State Bank Of Travancore
0
04 March 2010
Idbi Bank Limited
0
04 March 2010
Central Bank Of India Limited
0
05 March 2010
Hdfc Bank Limited
0
07 August 2009
Hdfc Bank Limited
0
27 July 2009
Gruh Finance Limited
0
10 February 2003
Hdfc Bank Ltd.
0
21 January 2004
State Bank Of Travancore
0
23 September 2002
Uti Bank
0
24 June 2004
Can Fin Homes Ltd
0
22 December 2005
Hdfc Bank Ltd
0
31 July 2006
Hdfc Bank Limited
0
08 December 2008
National Housing Bank
0
26 September 2008
Canara Bank
0
12 August 2008
Idbi Trusteeship Services Limited
0
20 November 2007
State Bank Of Travancore
0
22 June 2011
Gruh Finance Limited
0
Documents
Form PAS-6-02122020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-19112020
Form INC-22-30102020_signed
Copy of board resolution authorizing giving of notice-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Form DPT-3-19092020-signed
Form PAS-6-15092020_signed
Form PAS-6-11092020_signed
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Form AOC-4(XBRL)-20082020_signed
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form MGT-14-25052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form BEN - 2-12122019_signed
Declaration under section 90-11122019
Optional Attachment-(1)-11122019
Form MGT-7-24092019_signed
Optional Attachment-(1)-21092019
List of share holders, debenture holders;-21092019
Form ADT-1-23082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
Form AOC-4(XBRL)-23082019_signed
Copy of written consent given by auditor-22082019