Company Information
CIN
Status
Date of Incorporation
05 September 2003
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
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Samir Bhupatrai Mehta
Director/Designated Partner
over 10 years ago
over 10 years ago
Bipin Nandlal Jani
Director/Designated Partner
over 13 years ago
over 13 years ago
Vikram Shroff
Director
over 21 years ago
over 21 years ago
Jaidev Shroff
Director
over 21 years ago
over 21 years ago
Past Directors
Adiyil Chandrasekar Narayanan Kondath Menon
Director
over 13 years ago
over 13 years ago
Charges
01 October 2015
Housing Development Finance Corporation Limited
25 Crore
29 March 2004
Housing Development Finance Corporation Limited
15 Crore
29 March 2004
Housing Development Finance Corporation Limited
0
01 October 2015
Housing Development Finance Corporation Limited
0
29 March 2004
Housing Development Finance Corporation Limited
0
01 October 2015
Housing Development Finance Corporation Limited
0
29 March 2004
Housing Development Finance Corporation Limited
0
01 October 2015
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-19092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form DPT-3-04072019
Form MSME FORM I-05062019_signed
Letter of the charge holder stating that the amount has been satisfied-28052019
Form CHG-4-28052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Form MGT-14-23042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190423
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(4)-10042019
Optional Attachment-(1)-10042019
Altered memorandum of association-10042019
Altered memorandum of association-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
