Company Information

CIN
Status
Date of Incorporation
14 August 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
235,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omprakash Bansilal Dhupar
Omprakash Bansilal Dhupar
Director
almost 2 years ago
Chetan Balvantrai Valia
Chetan Balvantrai Valia
Director
about 6 years ago
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
almost 29 years ago

Past Directors

Ashish Suresh Raheja
Ashish Suresh Raheja
Managing Director
almost 29 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Whole Time Director
over 32 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
about 38 years ago

Charges

0
30 January 2016
Housing Development Finance Corporation Limited
12 Crore
30 July 2004
Housing Development Finance Corporation Limited
100 Crore
14 May 2010
Housing Development Finance Corporation Limited
30 Crore
16 August 2010
Housing Development Finance Corporation Limited
31 Crore
14 May 2008
Housing Development Finance Corporation Limited
50 Crore
09 February 2013
Housing Development Finance Corporation Limited
200 Crore
24 March 2009
Housing Development Finance Corporation Limited
60 Crore
30 March 2010
Housing Development Finance Corporation Limited
30 Crore
29 December 2009
Housing Development Finance Corporation Limited
40 Crore
24 April 2006
Housing Development Finance Corporation Limited
10 Crore
05 January 2007
Housing Development Finance Corporation Limited
100 Crore
18 August 2006
Housing Development Finance Corporation Limited
70 Crore
30 July 2004
Housing Development Finance Corp.ltd.
50 Crore
28 August 2008
Housing Development Finance Corporation Limited
53 Crore
16 August 2007
Housing Development Finance Corporation Limited
30 Crore
28 February 2008
Housing Development Finance Corporation Limited
100 Crore
27 September 2007
Housing Development Finance Corporation Limited
75 Crore
29 October 2007
Housing Development Finance Corporation Limited
100 Crore
30 July 2004
Housing Development Finance Corp. Limited
15 Crore
17 April 2006
Housing Development Finance Corporation Limited
30 Crore
30 May 2004
Houseing Development Corporation Ltd
73 Crore
24 April 2006
Housing Development Finance Corporation Limited
0
27 September 2007
Housing Development Finance Corporation Limited
0
24 March 2009
Housing Development Finance Corporation Limited
0
30 May 2004
Houseing Development Corporation Ltd
0
09 February 2013
Housing Development Finance Corporation Limited
0
14 May 2008
Housing Development Finance Corporation Limited
0
05 January 2007
Housing Development Finance Corporation Limited
0
14 May 2010
Housing Development Finance Corporation Limited
0
16 August 2010
Housing Development Finance Corporation Limited
0
30 January 2016
Housing Development Finance Corporation Limited
0
30 July 2004
Housing Development Finance Corporation Limited
0
30 July 2004
Housing Development Finance Corp.ltd.
0
30 July 2004
Housing Development Finance Corp. Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
29 December 2009
Housing Development Finance Corporation Limited
0
28 August 2008
Housing Development Finance Corporation Limited
0
28 February 2008
Housing Development Finance Corporation Limited
0
29 October 2007
Housing Development Finance Corporation Limited
0
16 August 2007
Housing Development Finance Corporation Limited
0
18 August 2006
Housing Development Finance Corporation Limited
0
17 April 2006
Housing Development Finance Corporation Limited
0
24 April 2006
Housing Development Finance Corporation Limited
0
27 September 2007
Housing Development Finance Corporation Limited
0
24 March 2009
Housing Development Finance Corporation Limited
0
30 May 2004
Houseing Development Corporation Ltd
0
09 February 2013
Housing Development Finance Corporation Limited
0
14 May 2008
Housing Development Finance Corporation Limited
0
05 January 2007
Housing Development Finance Corporation Limited
0
14 May 2010
Housing Development Finance Corporation Limited
0
16 August 2010
Housing Development Finance Corporation Limited
0
30 January 2016
Housing Development Finance Corporation Limited
0
30 July 2004
Housing Development Finance Corporation Limited
0
30 July 2004
Housing Development Finance Corp.ltd.
0
30 July 2004
Housing Development Finance Corp. Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
29 December 2009
Housing Development Finance Corporation Limited
0
28 August 2008
Housing Development Finance Corporation Limited
0
28 February 2008
Housing Development Finance Corporation Limited
0
29 October 2007
Housing Development Finance Corporation Limited
0
16 August 2007
Housing Development Finance Corporation Limited
0
18 August 2006
Housing Development Finance Corporation Limited
0
17 April 2006
Housing Development Finance Corporation Limited
0

Documents

Form GNL-2-08122020-signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Form CHG-4-23072020_signed
Letter of the charge holder stating that the amount has been satisfied-23072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-12112018_signed
Interest in other entities;-12112018
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-16012018
Optional Attachment-(1)-16012018
Form MGT-7-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed