Company Information
CIN
Status
Date of Incorporation
27 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uttam Sambhaji Redkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pushkar Pramod Apte
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prasad Chandrakant Deshpande
Director/Designated Partner
over 7 years ago
over 7 years ago
Shashank Purushottam Paranjape
Director
over 14 years ago
over 14 years ago
Shrikant Purushottam Paranjape
Director
over 14 years ago
over 14 years ago
Past Directors
Ajay Tukaram Bhujbal
Additional Director
over 2 years ago
over 2 years ago
Narendra Keshav Wadnere
Additional Director
over 8 years ago
over 8 years ago
Amol Chandrakant Sawant
Director
over 10 years ago
over 10 years ago
Dilip Vaman Phatak
Additional Director
almost 11 years ago
almost 11 years ago
Umesh Sadashiv Kshirsagar
Director
about 17 years ago
about 17 years ago
Krishna Vinayak Surpur
Director
over 20 years ago
over 20 years ago
Charges
28 December 2017
Housing Development Finance Corporation Limited
40 Crore
21 March 2014
Housing Development Finance Corporation Limited
160 Crore
31 December 2012
Housing Development Finance Corporation Limited
35 Crore
26 February 2021
Housing Development Finance Corporation Limited
8 Crore
26 February 2021
Housing Development Finance Corporation Limited
5 Crore
28 April 2023
Others
0
28 December 2017
Others
0
26 February 2021
Others
0
26 February 2021
Others
0
21 March 2014
Housing Development Finance Corporation Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
28 April 2023
Others
0
28 December 2017
Others
0
26 February 2021
Others
0
26 February 2021
Others
0
21 March 2014
Housing Development Finance Corporation Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
28 April 2023
Others
0
28 December 2017
Others
0
26 February 2021
Others
0
26 February 2021
Others
0
21 March 2014
Housing Development Finance Corporation Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
28 April 2023
Others
0
28 December 2017
Others
0
26 February 2021
Others
0
26 February 2021
Others
0
21 March 2014
Housing Development Finance Corporation Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
28 April 2023
Others
0
28 December 2017
Others
0
26 February 2021
Others
0
26 February 2021
Others
0
21 March 2014
Housing Development Finance Corporation Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
Documents
Form ADT-1-01122020_signed
Copy of the intimation sent by company-26112020
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Form DPT-3-28092020-signed
Form DIR-12-04092020_signed
Form AOC-4(XBRL)-04032020_signed
Form MGT-7-04032020_signed
List of share holders, debenture holders;-27022020
Copy of MGT-8-27022020
Optional Attachment-(1)-27022020
List of share holders, debenture holders;-26022020
Copy of MGT-8-26022020
Form BEN - 2-29072019_signed
Declaration under section 90-25072019
Form DPT-3-12072019
Form AOC-4(XBRL)-09072019_signed
Optional Attachment-(1)-05072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072019
Optional Attachment-(2)-03042018
Instrument(s) of creation or modification of charge;-03042018
Form CHG-1-03042018_signed
Optional Attachment-(1)-03042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180403
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012018
Form AOC-4(XBRL)-03012018_signed
List of share holders, debenture holders;-29062017
Form MGT-7-29062017_signed