Company Information

CIN
Status
Date of Incorporation
08 September 1981
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
100,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Deepak Raheja
Aditya Deepak Raheja
Director/Designated Partner
over 1 year ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Beneficial Owner
over 1 year ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
over 20 years ago
Neha Raheja Thakker
Neha Raheja Thakker
Director
almost 22 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
over 38 years ago

Past Directors

Shiv Deepak Raheja
Shiv Deepak Raheja
Additional Director
over 7 years ago
Anita Deepak Raheja
Anita Deepak Raheja
Director
over 20 years ago

Charges

0
10 November 2004
Standard Chartered Bank
70 Crore
20 September 2007
Housing Development Finance Corporation Limited
110 Crore
23 December 2005
The Bank Of Rajasthan Limited
50 Crore
20 September 2007
Housing Development Finance Corporation Limited
0
10 November 2004
Standard Chartered Bank
0
23 December 2005
The Bank Of Rajasthan Limited
0
20 September 2007
Housing Development Finance Corporation Limited
0
10 November 2004
Standard Chartered Bank
0
23 December 2005
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-25112020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form BEN - 2-08112019_signed
Declaration under section 90-07112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Optional Attachment-(1)-13102017
Letter of appointment;-13102017
Interest in other entities;-13102017
Form DIR-12-13102017_signed
Notice of resignation filed with the company-07082017
Form DIR-12-07082017_signed
Evidence of cessation;-07082017
Notice of resignation;-07082017
Form DIR-11-07082017_signed