Company Information
CIN
Status
Date of Incorporation
17 September 2007
Listing Status
Listed
State
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
974,850,038
Authorised Capital
3,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ziral Pankajkumar Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devesh Naresh Karda
Director/Designated Partner
about 2 years ago
about 2 years ago
Naresh Jagumal Karda
Director/Designated Partner
over 2 years ago
over 2 years ago
Manohar Jagumal Karda
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Liyakat Mohommad Khan
Manager/Secretary
about 5 years ago
about 5 years ago
Sandeep Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Rahul Kishor Dayama
Director/Designated Partner
about 7 years ago
about 7 years ago
Mayura Dinesh Marathe
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Rahul Kanyalal Kalani
Additional Director
almost 8 years ago
almost 8 years ago
Charges
19 March 2016
State Bank Of India
0
12 October 2015
Tata Capital Housing Finance Limited
0
17 October 2016
Others
0
18 January 2017
Others
0
18 January 2017
Others
0
21 March 2016
Axis Bank Limited
0
10 July 2015
Reliance Home Finance Limited
0
29 April 2015
Icici Home Finance Company Limited
0
18 October 2014
Tata Capital Housing Finance Limited
0
04 March 2015
The Nashik Road Deolali Vyapari Bank
0
21 January 2015
Icici Bank Limited
0
11 September 2014
Il & Fs Trust Company Limited
0
01 July 2014
Reliance Home Finance Limited
0
12 February 2014
Tata Capital Housing Finance Limited
0
22 January 2018
Others
0
31 March 2018
Others
0
31 October 2018
Tata Capital Housing Finance Limited
0
05 February 2009
The Nashik Merchants Co-operative Bank Limited
0
11 September 2009
Icici Home Finance Company Limited
0
30 March 2010
Kotak Mahindra Bank Limited
0
17 May 2010
Icici Home Finance Company Limited
0
06 April 2011
State Bank Of India
0
05 June 2011
Icici Bank Limited
0
23 December 2011
Icici Bank Limited
0
03 February 2012
Reliance Home Finance Limited
0
03 February 2012
Reliance Home Finance Private Limited
0
28 May 2012
State Bank Of India
0
25 October 2012
Icici Bank Limited
0
09 April 2013
The Nashik Merchants Co-op Bank Limited
0
24 June 2013
Icici Bank Limited
0
04 September 2013
Tata Capital Housing Finance Limited
0
12 September 2013
Tata Capital Housing Finance Limited
0
20 November 2013
Reliance Home Finance Limited
0
19 December 2013
State Bank Of Hyderabad
0
27 May 2021
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
03 July 2019
Tata Capital Housing Finance Limited
0
30 March 2017
Others
0
17 February 2021
Others
0
31 December 2019
Canara Bank
0
24 January 2020
Sbicap Trustee Company Limited
0
19 December 2018
Tata Capital Housing Finance Limited
0
19 March 2016
State Bank Of India
0
12 October 2015
Tata Capital Housing Finance Limited
0
17 October 2016
Others
0
18 January 2017
Others
0
18 January 2017
Others
0
21 March 2016
Axis Bank Limited
0
10 July 2015
Reliance Home Finance Limited
0
29 April 2015
Icici Home Finance Company Limited
0
18 October 2014
Tata Capital Housing Finance Limited
0
04 March 2015
The Nashik Road Deolali Vyapari Bank
0
21 January 2015
Icici Bank Limited
0
11 September 2014
Il & Fs Trust Company Limited
0
01 July 2014
Reliance Home Finance Limited
0
12 February 2014
Tata Capital Housing Finance Limited
0
22 January 2018
Others
0
31 March 2018
Others
0
31 October 2018
Tata Capital Housing Finance Limited
0
05 February 2009
The Nashik Merchants Co-operative Bank Limited
0
11 September 2009
Icici Home Finance Company Limited
0
30 March 2010
Kotak Mahindra Bank Limited
0
17 May 2010
Icici Home Finance Company Limited
0
06 April 2011
State Bank Of India
0
05 June 2011
Icici Bank Limited
0
23 December 2011
Icici Bank Limited
0
03 February 2012
Reliance Home Finance Limited
0
03 February 2012
Reliance Home Finance Private Limited
0
28 May 2012
State Bank Of India
0
25 October 2012
Icici Bank Limited
0
09 April 2013
The Nashik Merchants Co-op Bank Limited
0
24 June 2013
Icici Bank Limited
0
04 September 2013
Tata Capital Housing Finance Limited
0
12 September 2013
Tata Capital Housing Finance Limited
0
20 November 2013
Reliance Home Finance Limited
0
19 December 2013
State Bank Of Hyderabad
0
27 May 2021
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
03 July 2019
Tata Capital Housing Finance Limited
0
30 March 2017
Others
0
17 February 2021
Others
0
31 December 2019
Canara Bank
0
24 January 2020
Sbicap Trustee Company Limited
0
19 December 2018
Tata Capital Housing Finance Limited
0
19 March 2016
State Bank Of India
0
12 October 2015
Tata Capital Housing Finance Limited
0
17 October 2016
Others
0
18 January 2017
Others
0
18 January 2017
Others
0
21 March 2016
Axis Bank Limited
0
10 July 2015
Reliance Home Finance Limited
0
29 April 2015
Icici Home Finance Company Limited
0
18 October 2014
Tata Capital Housing Finance Limited
0
04 March 2015
The Nashik Road Deolali Vyapari Bank
0
21 January 2015
Icici Bank Limited
0
11 September 2014
Il & Fs Trust Company Limited
0
01 July 2014
Reliance Home Finance Limited
0
12 February 2014
Tata Capital Housing Finance Limited
0
22 January 2018
Others
0
31 March 2018
Others
0
31 October 2018
Tata Capital Housing Finance Limited
0
05 February 2009
The Nashik Merchants Co-operative Bank Limited
0
11 September 2009
Icici Home Finance Company Limited
0
30 March 2010
Kotak Mahindra Bank Limited
0
17 May 2010
Icici Home Finance Company Limited
0
06 April 2011
State Bank Of India
0
05 June 2011
Icici Bank Limited
0
23 December 2011
Icici Bank Limited
0
03 February 2012
Reliance Home Finance Limited
0
03 February 2012
Reliance Home Finance Private Limited
0
28 May 2012
State Bank Of India
0
25 October 2012
Icici Bank Limited
0
09 April 2013
The Nashik Merchants Co-op Bank Limited
0
24 June 2013
Icici Bank Limited
0
04 September 2013
Tata Capital Housing Finance Limited
0
12 September 2013
Tata Capital Housing Finance Limited
0
20 November 2013
Reliance Home Finance Limited
0
19 December 2013
State Bank Of Hyderabad
0
27 May 2021
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
03 July 2019
Tata Capital Housing Finance Limited
0
30 March 2017
Others
0
17 February 2021
Others
0
31 December 2019
Canara Bank
0
24 January 2020
Sbicap Trustee Company Limited
0
19 December 2018
Tata Capital Housing Finance Limited
0