Company Information

CIN
Status
Date of Incorporation
21 June 1993
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Khetan
Kamal Khetan
Director
almost 10 years ago
Manisha Kamal Khetan
Manisha Kamal Khetan
Director
almost 10 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
about 15 years ago
Vinay Bauchuramrao Kadam
Vinay Bauchuramrao Kadam
Director
almost 16 years ago
Rohinton Homi Sanga
Rohinton Homi Sanga
Director
almost 17 years ago
Rashna Noshir Talati
Rashna Noshir Talati
Director
over 31 years ago

Charges

0
28 March 2015
Housing Development Finance Corporation Limited
37 Crore

Documents

Form DPT-3-21092020-signed
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form ADT-1-23102019_signed
Form DIR-12-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-23112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-21112016