Company Information
CIN
Status
Date of Incorporation
29 June 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shashi Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ishu Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Vashdew Jagtiani
Director/Designated Partner
over 1 year ago
over 1 year ago
Tanya Rastogi
Director/Designated Partner
over 1 year ago
over 1 year ago
Arpit Rastogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Gaurav Agarwal
Director
over 10 years ago
over 10 years ago
Shalini Agarwal
Director
over 12 years ago
over 12 years ago
Gopal Das Agarwal
Managing Director
over 12 years ago
over 12 years ago
Charges
04 October 2014
Dewan Housing Finance Corporation Limited
8 Crore
04 October 2014
Dewan Housing Finance Corporation Limited
8 Crore
29 May 2014
Dewan Housing Finance Corporation Limited
7 Crore
04 October 2014
Dewan Housing Finance Corporation Limited
0
29 May 2014
Dewan Housing Finance Corporation Limited
0
04 October 2014
Dewan Housing Finance Corporation Limited
0
04 October 2014
Dewan Housing Finance Corporation Limited
0
29 May 2014
Dewan Housing Finance Corporation Limited
0
04 October 2014
Dewan Housing Finance Corporation Limited
0
04 October 2014
Dewan Housing Finance Corporation Limited
0
29 May 2014
Dewan Housing Finance Corporation Limited
0
04 October 2014
Dewan Housing Finance Corporation Limited
0
Documents
Form MGT-7-04012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Evidence of cessation;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Form DIR-12-24012018_signed
Interest in other entities;-24012018
Letter of appointment;-24012018
Notice of resignation;-24012018
Optional Attachment-(1)-23042016
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042016
Directors report as per section 134(3)-21042016
Form AOC-4-21042016_signed
Form PAS-3-150515.OCT
Complete record of private placement offers and acceptences-010515.PDF
List of allottees-010515.PDF
Resltn passed by the BOD-010515.PDF
Form GNL-4-300415 in respect of Form SH-7-160415.PDF
MoA - Memorandum of Association-300415.PDF
Form SH-7-160415.PDF
Copy of the resolution for alteration of capital-160415.PDF
MoA - Memorandum of Association-160415.PDF
Optional Attachment 1-160415.PDF
