Company Information
CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 September 2017
Paid Up Capital
1,100,000
Authorised Capital
5,150,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chirag Bharat Sarvaiya
Additional Director
almost 2 years ago
almost 2 years ago
Samujjwal Ghosh
Nominee Director
over 10 years ago
over 10 years ago
Sanjeev Dasgupta
Nominee Director
about 15 years ago
about 15 years ago
Abhishek Mangalprabhat Lodha
Director
almost 18 years ago
almost 18 years ago
Abhinandan Mangal Prabhat Lodha
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rameshchandra Chechani
Additional Director
over 9 years ago
over 9 years ago
Deepak Narpatmal Lodha
Nominee Director
over 11 years ago
over 11 years ago
Pinkesh Rohit Shah
Additional Director
over 13 years ago
over 13 years ago
Gianprakash Dharamprakash Gupta
Additional Director
over 15 years ago
over 15 years ago
Sandeep Malhotra
Nominee Director
over 15 years ago
over 15 years ago
Beena Mukesh Chotai
Nominee Director
over 17 years ago
over 17 years ago
Charges
17 April 2014
Pnb Housing Finance Limited
60 Crore
26 March 2009
Idfc Limited
135 Crore
17 April 2014
Pnb Housing Finance Limited
0
26 March 2009
Idfc Limited
0
17 April 2014
Pnb Housing Finance Limited
0
26 March 2009
Idfc Limited
0
17 April 2014
Pnb Housing Finance Limited
0
26 March 2009
Idfc Limited
0
Documents
Form INC-28-24052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
Optional Attachment-(1)-21052018
Optional Attachment-(2)-21052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052018
XBRL document in respect Consolidated financial statement-09052018
Form AOC-4(XBRL)-09052018_signed
Form MGT-14-23012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018
Optional Attachment-(1)-23012018
Interest in other entities;-06122017
Letter of appointment;-06122017
Notice of resignation;-06122017
Form DIR-12-06122017_signed
Evidence of cessation;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Acknowledgement received from company-04122017
Proof of dispatch-04122017
Form DIR-11-04122017_signed
Optional Attachment-(1)-04122017
Notice of resignation filed with the company-04122017
Form MGT-14-15112017_signed
Optional Attachment-(3)-15112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Copy of MGT-8-30102017
Form MGT-7-30102017_signed
Form MGT-6-26102017_signed
-26102017