Company Information
CIN
Status
Date of Incorporation
23 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
88,717,700
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Adil Meherwanji Daruwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunita Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Janak Kiran Bhatt
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anilkumar Bandopant Shitole
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ruchita Dixit Jasani
Director
over 6 years ago
over 6 years ago
Rajesh Premchand Agarwal
Director
over 6 years ago
over 6 years ago
Ardeshir Homi Daruwalla
Director
over 15 years ago
over 15 years ago
Adil Khambata
Director
over 16 years ago
over 16 years ago
Jimmy Jehangir Parakh
Director
almost 19 years ago
almost 19 years ago
Roshen Minocher Nentin
Director
almost 19 years ago
almost 19 years ago
Past Directors
Kayan Temton Jehani
Director
about 3 years ago
about 3 years ago
Seema Vijay Somani
Additional Director
almost 5 years ago
almost 5 years ago
Vijay Nathmal Somani
Additional Director
almost 5 years ago
almost 5 years ago
Makarand Dhruwakant Desai
Additional Director
over 6 years ago
over 6 years ago
Satish Vasant Deshpande
Alternate Director
almost 7 years ago
almost 7 years ago
Rajeev Kumar
Alternate Director
over 7 years ago
over 7 years ago
James Edward Higgins
Director
over 7 years ago
over 7 years ago
Jayakumar Hariharan
Director
over 7 years ago
over 7 years ago
Rajeeb Chatterjee
Director
over 9 years ago
over 9 years ago
Charges
24 February 2021
Housing Development Finance Corporation Limited
340 Crore
24 February 2021
Housing Development Finance Corporation Limited
530 Crore
30 August 2019
Housing Development Finance Corporation Limited
500 Crore
24 August 2021
Housing Development Finance Corporation Limited
40 Crore
03 June 2021
Housing Development Finance Corporation Limited
100 Crore
01 November 2022
Others
0
24 August 2021
Others
0
24 February 2021
Others
0
30 August 2019
Others
0
24 February 2021
Others
0
03 June 2021
Others
0
01 November 2022
Others
0
24 August 2021
Others
0
24 February 2021
Others
0
30 August 2019
Others
0
24 February 2021
Others
0
03 June 2021
Others
0
01 November 2022
Others
0
24 August 2021
Others
0
24 February 2021
Others
0
30 August 2019
Others
0
24 February 2021
Others
0
03 June 2021
Others
0
Documents
Approval letter of extension of financial year of AGM-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form MSME FORM I-12112020_signed
Form DIR-12-10112020_signed
Interest in other entities;-20012020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form PAS-3-19082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082019
Copy of Board or Shareholders? resolution-19082019
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Form MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Altered articles of association-23072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Altered memorandum of association-23072019
Notice of resignation;-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Form DPT-3-27062019