Company Information
CIN
Status
Date of Incorporation
26 October 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
320,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Salini Madhu Dinesh Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Lakshmi Vivek Nair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Krishnan Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Vivek Krishnan Nair
Additional Director
about 2 years ago
about 2 years ago
Umesh Narayan Dombe
Director/Designated Partner
about 3 years ago
about 3 years ago
P V Leela Amma Nair
Beneficial Owner
almost 4 years ago
almost 4 years ago
Ketan Shivaprasad Danak
Director/Designated Partner
over 7 years ago
over 7 years ago
Venu Krishnan
Director
over 17 years ago
over 17 years ago
Past Directors
Ashit Ramesh Jhaveri
Director
over 34 years ago
over 34 years ago
Charges
19 June 2018
Housing Development Finance Corporation Limited
422 Crore
23 January 2015
Housing Development Finance Corporation Limited
7 Crore
18 November 2011
Housing Development Finance Corporation Limited
22 Crore
30 March 2009
Housing Development Finance Corporation Limited
15 Crore
18 November 2003
H D F C Ltd.
37 Lak
01 September 2003
Housing Development Finance Corporation Limited
2 Crore
31 March 2003
Housing Development Finance Corporation Limited
3 Crore
31 March 2003
Housing Development Finance Coporation Ltd
53 Crore
28 February 2000
The United Wester Bank Limited
75 Lak
18 March 2015
Il & Fs Financial Services Ltd.
40 Crore
29 September 2000
Housing Development Finance Corporation Limited
100 Crore
19 January 2007
Housing Development Finance Corporation Limited
57 Crore
10 October 2003
Housing Development Finance Corporation Limited
2 Crore
10 October 2003
Housing Development Finance Corporation Limited
31 Lak
01 September 2003
Housing Development Finance Corporation Limited
2 Crore
10 October 2003
Housing Development Finance Corporation Limited
53 Lak
26 September 2003
Housing Development Finance Corporation Limited
45 Crore
10 October 2003
Housing Development Finance Corporation Limited
57 Lak
10 October 2003
Housing Development Finance Corporation Limited
2 Crore
15 April 2004
Hdfc Ltd
85 Crore
10 October 2003
Housing Development Finance Corporation Limited
1 Crore
10 October 2003
Housing Development Finance Corporation Limited
77 Lak
31 March 2003
Housing Development Finance Corporation Limited
53 Crore
10 October 2003
Housing Development Finance Corporation Limited
25 Lak
10 October 2003
Housing Development Finance Corporation Limited
1 Crore
18 November 2003
Hdfc Ltd.
50 Lak
15 April 2004
Hdfc Ltd.
80 Crore
10 October 2003
Housing Development Finance Corporation Limited
81 Lak
23 September 2021
Karnataka Bank Ltd.
50 Crore
12 September 2023
Others
0
04 April 2023
Others
0
23 September 2021
Karnataka Bank Ltd.
0
19 June 2018
Others
0
19 January 2007
Housing Development Finance Corporation Limited
0
01 September 2003
Housing Development Finance Corporation Limited
0
18 March 2015
Il & Fs Financial Services Ltd.
0
23 January 2015
Housing Development Finance Corporation Limited
0
18 November 2011
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
29 September 2000
Housing Development Finance Corporation Limited
0
15 April 2004
Hdfc Ltd.
0
18 November 2003
Hdfc Ltd.
0
31 March 2003
Housing Development Finance Corporation Limited
0
28 February 2000
The United Wester Bank Limited
0
31 March 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
31 March 2003
Housing Development Finance Coporation Ltd
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
18 November 2003
H D F C Ltd.
0
15 April 2004
Hdfc Ltd
0
10 October 2003
Housing Development Finance Corporation Limited
0
01 September 2003
Housing Development Finance Corporation Limited
0
30 March 2009
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
26 September 2003
Housing Development Finance Corporation Limited
0
12 September 2023
Others
0
04 April 2023
Others
0
23 September 2021
Karnataka Bank Ltd.
0
19 June 2018
Others
0
19 January 2007
Housing Development Finance Corporation Limited
0
01 September 2003
Housing Development Finance Corporation Limited
0
18 March 2015
Il & Fs Financial Services Ltd.
0
23 January 2015
Housing Development Finance Corporation Limited
0
18 November 2011
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
29 September 2000
Housing Development Finance Corporation Limited
0
15 April 2004
Hdfc Ltd.
0
18 November 2003
Hdfc Ltd.
0
31 March 2003
Housing Development Finance Corporation Limited
0
28 February 2000
The United Wester Bank Limited
0
31 March 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
31 March 2003
Housing Development Finance Coporation Ltd
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
18 November 2003
H D F C Ltd.
0
15 April 2004
Hdfc Ltd
0
10 October 2003
Housing Development Finance Corporation Limited
0
01 September 2003
Housing Development Finance Corporation Limited
0
30 March 2009
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
26 September 2003
Housing Development Finance Corporation Limited
0
12 September 2023
Others
0
04 April 2023
Others
0
23 September 2021
Karnataka Bank Ltd.
0
19 June 2018
Others
0
19 January 2007
Housing Development Finance Corporation Limited
0
01 September 2003
Housing Development Finance Corporation Limited
0
18 March 2015
Il & Fs Financial Services Ltd.
0
23 January 2015
Housing Development Finance Corporation Limited
0
18 November 2011
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
29 September 2000
Housing Development Finance Corporation Limited
0
15 April 2004
Hdfc Ltd.
0
18 November 2003
Hdfc Ltd.
0
31 March 2003
Housing Development Finance Corporation Limited
0
28 February 2000
The United Wester Bank Limited
0
31 March 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
31 March 2003
Housing Development Finance Coporation Ltd
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
18 November 2003
H D F C Ltd.
0
15 April 2004
Hdfc Ltd
0
10 October 2003
Housing Development Finance Corporation Limited
0
01 September 2003
Housing Development Finance Corporation Limited
0
30 March 2009
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
26 September 2003
Housing Development Finance Corporation Limited
0
12 September 2023
Others
0
04 April 2023
Others
0
23 September 2021
Karnataka Bank Ltd.
0
19 June 2018
Others
0
19 January 2007
Housing Development Finance Corporation Limited
0
01 September 2003
Housing Development Finance Corporation Limited
0
18 March 2015
Il & Fs Financial Services Ltd.
0
23 January 2015
Housing Development Finance Corporation Limited
0
18 November 2011
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
29 September 2000
Housing Development Finance Corporation Limited
0
15 April 2004
Hdfc Ltd.
0
18 November 2003
Hdfc Ltd.
0
31 March 2003
Housing Development Finance Corporation Limited
0
28 February 2000
The United Wester Bank Limited
0
31 March 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
31 March 2003
Housing Development Finance Coporation Ltd
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
18 November 2003
H D F C Ltd.
0
15 April 2004
Hdfc Ltd
0
10 October 2003
Housing Development Finance Corporation Limited
0
01 September 2003
Housing Development Finance Corporation Limited
0
30 March 2009
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
10 October 2003
Housing Development Finance Corporation Limited
0
26 September 2003
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-07102020-signed
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-15122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form DPT-3-27082019
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Evidence of cessation;-26032019
Interest in other entities;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Form AOC-4-19012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-14012019