Company Information

CIN
Status
Date of Incorporation
31 October 2012
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 199/-

Directors

Gayatri Ashish Trimbakkar
Gayatri Ashish Trimbakkar
Director/Designated Partner
almost 3 years ago
Jayprakash Harilal Vishwakarma
Jayprakash Harilal Vishwakarma
Director/Designated Partner
over 7 years ago
Ashish Dattaram Trimbakkar
Ashish Dattaram Trimbakkar
Director
about 11 years ago

Past Directors

Anil Namdev Kamble
Anil Namdev Kamble
Additional Director
over 3 years ago
Vaidehi Virendra Betkar
Vaidehi Virendra Betkar
Additional Director
over 3 years ago
Rishika Dandekar
Rishika Dandekar
Additional Director
almost 5 years ago
Virendra Kashiram Betkar
Virendra Kashiram Betkar
Additional Director
almost 5 years ago
Sandeep Vishwanath Shetty
Sandeep Vishwanath Shetty
Director
over 9 years ago
Aarti Atul Shedge
Aarti Atul Shedge
Director
about 11 years ago
Sachin Namdev Devlekar
Sachin Namdev Devlekar
Director
about 12 years ago
Mudassar Mohammad Shaikh
Mudassar Mohammad Shaikh
Director
about 12 years ago

Charges

40 Lak
15 October 2015
Dewan Housing Finance Corporation Limited
40 Lak
15 October 2015
Dewan Housing Finance Corporation Limited
0
15 October 2015
Dewan Housing Finance Corporation Limited
0
15 October 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-25082020-signed
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Interest in other entities;-28012020
Optional Attachment-(1)-28012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-29062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-18062018
Optional Attachment-(1)-18062018
Form MGT-7-18062018_signed
Form ADT-1-15062018_signed
Copy of the intimation sent by company-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Copy of resolution passed by the company-15062018
Optional Attachment-(1)-15062018
Copy of written consent given by auditor-15062018
Form AOC-4-15062018_signed