Company Information
CIN
Status
Date of Incorporation
28 June 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tarique Khalid Ansari
Beneficial Owner
almost 2 years ago
almost 2 years ago
Khalid Abdul Hamid Ansari
Beneficial Owner
over 5 years ago
over 5 years ago
Sharique Khalid Ansari
Director
over 41 years ago
over 41 years ago
Past Directors
Rukya Ansari
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry; Solvents, Solutions, As Includ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 November 2012
Dewan Housing Finance Corporation Limited
1 Crore
17 June 1993
Bank Of Baroda
25 Crore
17 June 1993
Bank Of Baroda
0
30 November 2012
Dewan Housing Finance Corporation Limited
0
17 June 1993
Bank Of Baroda
0
30 November 2012
Dewan Housing Finance Corporation Limited
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-03022020-signed
Form BEN - 2-11112019_signed
Form DPT-3-08112019-signed
Declaration under section 90-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Letter of the charge holder stating that the amount has been satisfied-09102019
Form CHG-4-09102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191009
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Optional Attachment-(1)-04102018
Copy of the intimation sent by company-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
