Company Information
CIN
Status
Date of Incorporation
18 March 1996
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
100,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jagdeep Singh Oberoi
Director/Designated Partner
about 1 year ago
about 1 year ago
Prasanth Narayanan
Director/Designated Partner
about 1 year ago
about 1 year ago
Shrikant Bhasi
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Suryakant Vyas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sony Ravindranath
Director/Designated Partner
over 6 years ago
over 6 years ago
Manoj Nair
Director
over 7 years ago
over 7 years ago
Jijo John
Director
over 9 years ago
over 9 years ago
Vinod Wadhumal Agnani
Director
about 14 years ago
about 14 years ago
Venu Krishnan
Director
about 20 years ago
about 20 years ago
Dinesh Krishnan Nair
Director
almost 26 years ago
almost 26 years ago
Past Directors
Vijay Narayan
Additional Director
about 8 years ago
about 8 years ago
Indur Kirpalani
Director
over 13 years ago
over 13 years ago
Chittareth Povakat Krishnan Nair
Director
almost 26 years ago
almost 26 years ago
Vivek Krishnan Nair
Director
almost 26 years ago
almost 26 years ago
Charges
28 March 2017
Syndicate Bank
200 Crore
28 July 2014
Syndicate Bank
150 Crore
21 November 2016
Indusind Bank Limited
147 Crore
21 November 2016
Indusind Bank Limited
38 Crore
31 December 2012
Housing Development Finance Corporation Limited
28 Crore
18 March 2011
Housing Development Finance Corporation Limited
25 Crore
30 March 2010
Housing Development Finance Corporation Limited
7 Crore
30 March 2010
Housing Development Finance Corporation Limited
5 Crore
30 March 2010
Housing Development Finance Corporation Limited
61 Crore
21 November 2016
Others
0
21 November 2016
Others
0
30 March 2010
Housing Development Finance Corporation Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
28 March 2017
Syndicate Bank
0
30 March 2010
Housing Development Finance Corporation Limited
0
28 July 2014
Syndicate Bank
0
18 March 2011
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
21 November 2016
Others
0
21 November 2016
Others
0
30 March 2010
Housing Development Finance Corporation Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
28 March 2017
Syndicate Bank
0
30 March 2010
Housing Development Finance Corporation Limited
0
28 July 2014
Syndicate Bank
0
18 March 2011
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
21 November 2016
Others
0
21 November 2016
Others
0
30 March 2010
Housing Development Finance Corporation Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
28 March 2017
Syndicate Bank
0
30 March 2010
Housing Development Finance Corporation Limited
0
28 July 2014
Syndicate Bank
0
18 March 2011
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Copy of MGT-8-08012020
Form MGT-7-08012020_signed
Form AOC-4(XBRL)-08012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DIR-12-01042019_signed
Form AOC-4(XBRL)-01042019_signed
Form MGT-7-01042019_signed
Optional Attachment-(1)-29032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032019
Copy of MGT-8-29032019
List of share holders, debenture holders;-29032019
Evidence of cessation;-14032019
Notice of resignation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Interest in other entities;-14032019
Form DIR-12-14032019_signed
Form INC-22-15092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Copy of board resolution authorizing giving of notice-12092018
Copies of the utility bills as mentioned above (not older than two months)-12092018
Optional Attachment-(1)-12092018
Interest in other entities;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Notice of resignation;-13072018
Form DIR-12-13072018_signed
Optional Attachment-(1)-13072018