Company Information

CIN
Status
Date of Incorporation
10 December 1956
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
45,467,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Girdharilal Vaid
Ashish Girdharilal Vaid
Director/Designated Partner
over 1 year ago
Arjun Arvind Jolly
Arjun Arvind Jolly
Director/Designated Partner
over 1 year ago
Rashmi Jolly
Rashmi Jolly
Director/Designated Partner
over 1 year ago
Anil Ramdas Shinde
Anil Ramdas Shinde
Director/Designated Partner
over 1 year ago
Arvind Govindram Jolly
Arvind Govindram Jolly
Director/Designated Partner
almost 2 years ago
Kewal Krishan Nohria
Kewal Krishan Nohria
Director/Designated Partner
over 19 years ago
Jimmy Ferdoon Pochkhanawalla
Jimmy Ferdoon Pochkhanawalla
Director
almost 27 years ago

Past Directors

Pranabkumar Jyotirmoy Dasgupta
Pranabkumar Jyotirmoy Dasgupta
Whole Time Director
over 15 years ago
Darshan Aggarwal Chhangamall
Darshan Aggarwal Chhangamall
Director
over 37 years ago
Ram Sukhraj Tarneja
Ram Sukhraj Tarneja
Director
about 45 years ago

Charges

0
24 November 2016
Hdfc Bank Limited
7 Crore
29 August 2016
Hdfc Bank Limited
7 Crore
24 March 2014
Kotak Mahindra Bank Limited
15 Crore
19 May 2014
Hdfc Bank Limited
5 Crore
22 November 1986
Bank Of India
15 Crore
26 July 1996
Bank Of India
8 Crore
28 June 2010
Housing Development Finance Corporation Limited
100 Crore
05 January 2005
Firast Leasing India
10 Lak
16 May 2008
Housing Development Finance Corporation Limited
100 Crore
13 May 2005
Bank Of India
1 Crore
13 May 2005
Bank Of India
1 Crore
25 October 2004
Hdfc Bank Limited
1 Crore
24 November 2016
Hdfc Bank Limited
0
29 August 2016
Hdfc Bank Limited
0
24 March 2014
Kotak Mahindra Bank Limited
0
13 May 2005
Bank Of India
0
28 June 2010
Housing Development Finance Corporation Limited
0
16 May 2008
Housing Development Finance Corporation Limited
0
19 May 2014
Hdfc Bank Limited
0
26 July 1996
Bank Of India
0
13 May 2005
Bank Of India
0
05 January 2005
Firast Leasing India
0
22 November 1986
Bank Of India
0
25 October 2004
Hdfc Bank Limited
0
24 November 2016
Hdfc Bank Limited
0
29 August 2016
Hdfc Bank Limited
0
24 March 2014
Kotak Mahindra Bank Limited
0
13 May 2005
Bank Of India
0
28 June 2010
Housing Development Finance Corporation Limited
0
16 May 2008
Housing Development Finance Corporation Limited
0
19 May 2014
Hdfc Bank Limited
0
26 July 1996
Bank Of India
0
13 May 2005
Bank Of India
0
05 January 2005
Firast Leasing India
0
22 November 1986
Bank Of India
0
25 October 2004
Hdfc Bank Limited
0
24 November 2016
Hdfc Bank Limited
0
29 August 2016
Hdfc Bank Limited
0
24 March 2014
Kotak Mahindra Bank Limited
0
13 May 2005
Bank Of India
0
28 June 2010
Housing Development Finance Corporation Limited
0
16 May 2008
Housing Development Finance Corporation Limited
0
19 May 2014
Hdfc Bank Limited
0
26 July 1996
Bank Of India
0
13 May 2005
Bank Of India
0
05 January 2005
Firast Leasing India
0
22 November 1986
Bank Of India
0
25 October 2004
Hdfc Bank Limited
0

Documents

Form Addendum to AOC-4 CSR-31032024
Form PAS-6-25092023_signed
List of share holders, debenture holders;-14092023
Copy of MGT-8-14092023
Optional Attachment-(1)-14092023
Optional Attachment-(2)-14092023
Form MGT-7-14092023_signed
Form AOC-4(XBRL)-03092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082023
Optional Attachment-(1)-16082023
Form AOC-4(XBRL)-16082023_signed
Form PAS-6-27102022
Optional Attachment-(1)-27102022
Form Addendum to AOC-4 CSR-30092022_signed
List of share holders, debenture holders;-12092022
Copy of MGT-8-12092022
Optional Attachment-(1)-12092022
Optional Attachment-(2)-12092022
Form MGT-7-12092022_signed
Optional Attachment-(1)-08082022
Optional Attachment-(2)-08082022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082022
Form AOC-4(XBRL)-08082022_signed
Form MGT-14-04082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
Form DPT-3-04062022_signed
Form PAS-6-11052022_signed
Optional Attachment-(1)-11052022
Form Addendum to AOC-4 CSR-05042022_signed
Form PAS-6-19012022_signed