Company Information

CIN
Status
Date of Incorporation
04 June 1990
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
3,216,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 2 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
over 5 years ago
Aneesha Akshay Raheja
Aneesha Akshay Raheja
Director
almost 10 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
about 22 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
over 34 years ago

Past Directors

Roselyn Linus Chettiar
Roselyn Linus Chettiar
Additional Director
almost 10 years ago
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Director
about 14 years ago

Charges

0
11 December 2003
Hdfc Ltd.
25 Crore
21 May 2018
Others
0
05 June 2015
Housing Development Finance Corporation Limited
0
11 December 2003
Hdfc Ltd.
0
17 October 2003
Hdfc Ltd
0
11 December 2003
Hdfc Limited
0
14 March 2002
Infrastucture Leasing & Financial Serv. Ltd.
0
11 December 2003
Hdfc Ltd.
0
11 December 2003
Hdfc Ltd
0
14 March 2002
Infrastructure Leasing & Financial Services Limited
0
21 May 2018
Others
0
05 June 2015
Housing Development Finance Corporation Limited
0
11 December 2003
Hdfc Ltd.
0
17 October 2003
Hdfc Ltd
0
11 December 2003
Hdfc Limited
0
14 March 2002
Infrastucture Leasing & Financial Serv. Ltd.
0
11 December 2003
Hdfc Ltd.
0
11 December 2003
Hdfc Ltd
0
14 March 2002
Infrastructure Leasing & Financial Services Limited
0

Documents

Form SH-7-14042020-signed
Form MGT-14-18032020-signed
Altered memorandum of assciation;-05032020
Copy of the resolution for alteration of capital;-05032020
Altered articles of association;-05032020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC-4-19112019_signed
Form AOC - 4 CFS-19112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form BEN - 2-06082019_signed
Optional Attachment-(1)-06082019
Declaration under section 90-06082019
Supplementary or Test audit report under section 143-12012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012019
Form AOC - 4 CFS-12012019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032018
Supplementary or Test audit report under section 143-07032018