Company Information

CIN
Status
Date of Incorporation
08 October 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,340,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemendra Dahyabhai Shah
Hemendra Dahyabhai Shah
Director/Designated Partner
over 1 year ago
Jitendra Sureshkumar Mehta
Jitendra Sureshkumar Mehta
Director/Designated Partner
over 1 year ago
Ramesh Girdhardas Shah
Ramesh Girdhardas Shah
Director/Designated Partner
about 14 years ago

Charges

0
28 November 2016
Housing Development Finance Corporation Limited
25 Crore
27 June 2014
Hdfc Limited
77 Crore
15 April 2013
Housing Development Finance Corporation Limited
40 Crore
24 January 2011
Hdfc Asset Management Company Limited
59 Crore
28 November 2016
Others
0
24 January 2011
Hdfc Asset Management Company Limited
0
15 April 2013
Housing Development Finance Corporation Limited
0
27 June 2014
Hdfc Limited
0
28 November 2016
Others
0
24 January 2011
Hdfc Asset Management Company Limited
0
15 April 2013
Housing Development Finance Corporation Limited
0
27 June 2014
Hdfc Limited
0
28 November 2016
Others
0
24 January 2011
Hdfc Asset Management Company Limited
0
15 April 2013
Housing Development Finance Corporation Limited
0
27 June 2014
Hdfc Limited
0

Documents

Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-08122019_signed
Optional Attachment-(1)-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-11042019
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of MGT-8-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-27042017
Form MGT-7-27042017_signed
Form AOC-4-26042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017