Company Information
CIN
Status
Date of Incorporation
14 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Moksh Shrichand Pardasani
Director/Designated Partner
over 1 year ago
over 1 year ago
Lata Vasu Manik
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Dharmraj Rajandraprasad Singh
Director
almost 7 years ago
almost 7 years ago
Nima Srichand Pardasani
Director
over 20 years ago
over 20 years ago
Shrichand Lilaram Pardasani
Director
over 20 years ago
over 20 years ago
Charges
19 September 2017
Hdfc Bank Limited
24 Crore
17 April 2015
Aditya Birla Finance Limited
25 Crore
16 September 2005
Dewan Houseing Finance Corporation
3 Crore
10 May 2023
Hdfc Bank Limited
0
19 September 2017
Hdfc Bank Limited
0
17 April 2015
Aditya Birla Finance Limited
0
16 September 2005
Dewan Houseing Finance Corporation
0
10 May 2023
Hdfc Bank Limited
0
19 September 2017
Hdfc Bank Limited
0
17 April 2015
Aditya Birla Finance Limited
0
16 September 2005
Dewan Houseing Finance Corporation
0
10 May 2023
Hdfc Bank Limited
0
19 September 2017
Hdfc Bank Limited
0
17 April 2015
Aditya Birla Finance Limited
0
16 September 2005
Dewan Houseing Finance Corporation
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-21092019
Form DIR-12-21092019_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Notice of resignation;-18062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Form DIR-12-18042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form DIR-12-06022019_signed
Optional Attachment-(1)-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Optional Attachment-(2)-05022019
Interest in other entities;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Optional Attachment-(3)-23012019