Company Information

CIN
Status
Date of Incorporation
05 September 1963
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
1,949,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Haresh K Nanwani
Haresh K Nanwani
Director
over 1 year ago
Anita H Nanwani
Anita H Nanwani
Director
almost 2 years ago

Charges

18 Crore
15 March 2019
Aditya Birla Housing Finance Limited
3 Crore
31 August 2017
India Infoline Housing Finance Limited
7 Crore
12 May 2017
Hdfc Bank Limited
2 Crore
12 May 2017
Indiabulls Housing Finance Limited
1 Crore
29 March 2014
Hdfc Bank Limited
1 Crore
14 August 2008
Citibank Na
2 Crore
15 March 2021
Aditya Birla Finance Limited
49 Lak
11 March 2020
Aditya Birla Finance Limited
2 Crore
30 June 2022
Others
0
12 May 2017
Hdfc Bank Limited
0
15 March 2021
Others
0
12 May 2017
Others
0
31 August 2017
Others
0
15 March 2019
Others
0
11 March 2020
Others
0
14 August 2008
Citibank Na
0
29 March 2014
Hdfc Bank Limited
0
30 June 2022
Others
0
12 May 2017
Hdfc Bank Limited
0
15 March 2021
Others
0
12 May 2017
Others
0
31 August 2017
Others
0
15 March 2019
Others
0
11 March 2020
Others
0
14 August 2008
Citibank Na
0
29 March 2014
Hdfc Bank Limited
0
30 June 2022
Others
0
12 May 2017
Hdfc Bank Limited
0
15 March 2021
Others
0
12 May 2017
Others
0
31 August 2017
Others
0
15 March 2019
Others
0
11 March 2020
Others
0
14 August 2008
Citibank Na
0
29 March 2014
Hdfc Bank Limited
0

Documents

Form ADT-1-17072024
Copy of the intimation sent by company-17072024
Copy of written consent given by auditor-17072024
Copy of resolution passed by the company-17072024
Form ADT-3-10062024_signed
Resignation letter-07062024
Form MGT-7A-08022024_signed
List of Directors;-24112023
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-28112023_signed
Optional Attachment-(2)-24112023
Form AOC-4-08112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
Form ADT-1-20102023_signed
Form ADT-1-14102023
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Optional Attachment-(1)-14102023
Form ADT-3-12102023_signed
Resignation letter-12102023
List of share holders, debenture holders;-31102022
List of Directors;-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form MGT-7A-31102022
Form AOC-4-30102022
-15102022
Copy of written consent given by auditor-15102022