Company Information
CIN
Status
Date of Incorporation
07 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
279,821,870
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Surendra Lakhumal Hiranandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Alka Bhatia Hiranandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsh Surendra Hiranandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Bal Krishna Chaturvedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Anandkumar Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Radhakrishnan Chellappan Pillai
Director
over 9 years ago
over 9 years ago
David Charles Friedman
Nominee Director
about 12 years ago
about 12 years ago
Andrew Howard Rabinowitz
Nominee Director
about 13 years ago
about 13 years ago
Gulab Singh Zorawar Singh Lodha
Company Secretary
over 15 years ago
over 15 years ago
Neha Surendra Hiranandani
Additional Director
almost 17 years ago
almost 17 years ago
Charges
22 January 2019
Kotak Mahindra Prime Limited
7 Lak
31 December 2016
Kotak Mahindra Prime Limited
10 Lak
15 October 2016
Kotak Mahindra Prime Limited
10 Lak
26 September 2016
Kotak Mahindra Prime Limited
39 Lak
28 November 2014
Kotak Mahindra Prime Limited
8 Lak
25 December 2015
Housing Development Finance Corporation Limited
125 Crore
29 May 2023
Others
0
23 September 2022
Others
0
22 January 2019
Others
0
07 September 2021
Others
0
15 October 2016
Others
0
26 September 2016
Others
0
31 December 2016
Others
0
25 December 2015
Housing Development Finance Corporation Limited
0
28 November 2014
Kotak Mahindra Prime Limited
0
29 May 2023
Others
0
23 September 2022
Others
0
22 January 2019
Others
0
07 September 2021
Others
0
15 October 2016
Others
0
26 September 2016
Others
0
31 December 2016
Others
0
25 December 2015
Housing Development Finance Corporation Limited
0
28 November 2014
Kotak Mahindra Prime Limited
0
30 November 2023
Others
0
29 May 2023
Others
0
23 September 2022
Others
0
22 January 2019
Others
0
07 September 2021
Others
0
31 December 2016
Others
0
26 September 2016
Others
0
15 October 2016
Others
0
25 December 2015
Housing Development Finance Corporation Limited
0
28 November 2014
Kotak Mahindra Prime Limited
0
Documents
Form CHG-4-21122020
Letter of the charge holder stating that the amount has been satisfied-21122020
Form DPT-3-04122020-signed
Form DPT-3-14092020-signed
Form MSME FORM I-24072020_signed
Form AOC-4(XBRL)-03012020_signed
Optional Attachment-(1)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Form BEN - 2-03092019_signed
Optional Attachment-(1)-03092019
Declaration under section 90-03092019
Form BEN - 2-17082019_signed
Optional Attachment-(1)-17082019
Declaration under section 90-17082019
Form DPT-3-01072019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Form MGT-6-16052019_signed
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
-16052019
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220