Company Information
CIN
Status
Date of Incorporation
08 February 1954
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Amratlal Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritesh Chaudhry
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chimanlal Khimchand Mehta
Beneficial Owner
over 5 years ago
over 5 years ago
Sriraman Raghuraman
Director
over 12 years ago
over 12 years ago
Digant Kantilal Mehta
Director
almost 22 years ago
almost 22 years ago
Past Directors
Yeshil Sailesh Mehta
Additional Director
almost 3 years ago
almost 3 years ago
Krishnan Subharaman
Additional Director
over 6 years ago
over 6 years ago
Amitabh Bhargava
Additional Director
over 6 years ago
over 6 years ago
Debasish Banerjee
Director
over 8 years ago
over 8 years ago
Shirish Madhusudan Desai
Director
over 12 years ago
over 12 years ago
Somnath Annasaheb Patil
Director
over 12 years ago
over 12 years ago
Charges
06 June 2014
Housing Development Finance Corporation Limited
100 Crore
10 September 2012
Housing Development Finance Corporation Limited
20 Crore
06 December 2005
Canara Bank
73 Crore
26 March 2009
Housing Development Finance Corporation Limited
50 Crore
30 March 2001
Housing Development Finance Corporation Limited
45 Crore
22 February 2000
Housing Development Finance Coproration Ltd.
5 Crore
24 March 1998
Housing Development Finance Coproration Ltd.
15 Crore
01 November 1996
Housing Development Finance Coproration Ltd.
15 Crore
26 March 2022
Others
0
22 February 2000
Housing Development Finance Coproration Ltd.
0
26 December 2019
Others
0
01 November 1996
Housing Development Finance Coproration Ltd.
0
26 March 2009
Housing Development Finance Corporation Limited
0
10 September 2012
Housing Development Finance Corporation Limited
0
30 March 2001
Housing Development Finance Corporation Limited
0
24 March 1998
Housing Development Finance Coproration Ltd.
0
06 December 2005
Canara Bank
0
06 June 2014
Housing Development Finance Corporation Limited
0
26 March 2022
Others
0
22 February 2000
Housing Development Finance Coproration Ltd.
0
26 December 2019
Others
0
01 November 1996
Housing Development Finance Coproration Ltd.
0
26 March 2009
Housing Development Finance Corporation Limited
0
10 September 2012
Housing Development Finance Corporation Limited
0
30 March 2001
Housing Development Finance Corporation Limited
0
24 March 1998
Housing Development Finance Coproration Ltd.
0
06 December 2005
Canara Bank
0
06 June 2014
Housing Development Finance Corporation Limited
0
26 March 2022
Others
0
22 February 2000
Housing Development Finance Coproration Ltd.
0
26 December 2019
Others
0
01 November 1996
Housing Development Finance Coproration Ltd.
0
26 March 2009
Housing Development Finance Corporation Limited
0
10 September 2012
Housing Development Finance Corporation Limited
0
30 March 2001
Housing Development Finance Corporation Limited
0
24 March 1998
Housing Development Finance Coproration Ltd.
0
06 December 2005
Canara Bank
0
06 June 2014
Housing Development Finance Corporation Limited
0
Documents
Form MGT-7-03022024_signed
List of share holders, debenture holders;-27112023
Optional Attachment-(1)-27112023
Form MGT-7-27112023
Form AOC-4(XBRL)-29102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Optional Attachment-(1)-27102023
Form AOC-4(XBRL)-24102022_signed
Optional Attachment-(1)-21102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Optional Attachment-(1)-18102022
List of share holders, debenture holders;-18102022
Form MGT-7-18102022
Form PAS-6-06102022_signed
Form MGT-14-29062022_signed
Form PAS-6-08042022_signed
Form CHG-1-06042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220406
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
Instrument(s) of creation or modification of charge;-29032022
Form MGT-7-27102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102021
Optional Attachment-(1)-26102021
Form AOC-4(XBRL)-26102021_signed
Optional Attachment-(1)-25102021
List of share holders, debenture holders;-25102021
Form PAS-6-08102021_signed
Form MGT-14-29072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072021
Form CFSS-2020-27042021_signed