Company Information
CIN
Status
Date of Incorporation
27 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Devanshu Dineshkumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prabansh Dineshkumar Bansal
Director/Designated Partner
about 8 years ago
about 8 years ago
Dineshkumar Dwarkaprasad Bansal
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Sakharam Shivram Gorivale
Additional Director
almost 15 years ago
almost 15 years ago
Manoj Ganpat Kasekar
Additional Director
almost 15 years ago
almost 15 years ago
Chudman Anandrao Umredkar
Director
almost 15 years ago
almost 15 years ago
Aruna Chudaman Umredkar
Director
almost 15 years ago
almost 15 years ago
Charges
09 May 2016
Dewan Housing Finance Corporation Limited
30 Crore
31 March 2018
Dewan Housing Finance Corporation Limited
160 Crore
31 March 2018
Others
0
09 May 2016
Others
0
31 March 2018
Others
0
09 May 2016
Others
0
31 March 2018
Others
0
09 May 2016
Others
0
31 March 2018
Others
0
09 May 2016
Others
0
Documents
Form DPT-3-15102020-signed
Form DPT-3-14102020-signed
Form PAS-3-02012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012020
Copy of Board or Shareholders? resolution-02012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-31102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form SH-7-09092019-signed
Form MGT-14-21082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Copy of the resolution for alteration of capital;-10082019
Altered memorandum of association-10082019
Optional Attachment-(1)-10082019
Altered memorandum of assciation;-10082019
Altered articles of association-10082019
Altered articles of association;-10082019
Form AOC-4-27122018_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form CHG-4-13032019_signed
