Company Information
CIN
Status
Date of Incorporation
08 April 1981
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
847,197,990
Authorised Capital
855,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Kumar Bhatnagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vidya Chhabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamalapati Kashyap
Director/Designated Partner
about 4 years ago
about 4 years ago
Gopal Singh Negi
Director
over 16 years ago
over 16 years ago
Past Directors
Pranjul Gupta
Company Secretary
over 8 years ago
over 8 years ago
Vikas Kapoor
Director
over 11 years ago
over 11 years ago
Rakesh Kumar Gupta
Director
over 16 years ago
over 16 years ago
Santosh Kumar Gupta
Additional Director
over 17 years ago
over 17 years ago
Atul Prakash
Additional Director
over 17 years ago
over 17 years ago
Charges
28 June 2007
Housing Development Finance Corporation Limited
20 Crore
24 November 1982
The India Co-op. Bank Ltd.
20 Lak
28 June 2007
Housing Development Finance Corporation Limited
0
24 November 1982
The India Co-op. Bank Ltd.
0
28 June 2007
Housing Development Finance Corporation Limited
0
24 November 1982
The India Co-op. Bank Ltd.
0
28 June 2007
Housing Development Finance Corporation Limited
0
24 November 1982
The India Co-op. Bank Ltd.
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-13082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032020
Form DIR-12-25032020_signed
Interest in other entities;-25032020
Optional Attachment-(1)-25032020
Optional Attachment-(2)-25032020
Form PAS-3-22012020_signed
Optional Attachment-(1)-22012020
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.-22012020
Copy of Board or Shareholders? resolution-22012020
Form SH-7-21012020-signed
Form PAS-3-17012020_signed
Copy of Board or Shareholders? resolution-17012020
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.-17012020
Optional Attachment-(1)-17012020
Copy of the resolution for alteration of capital;-15012020
Altered memorandum of assciation;-15012020
Form SH-7-14012020-signed
Altered memorandum of assciation;-09012020
Optional Attachment-(1)-09012020
Copy of the resolution for alteration of capital;-09012020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Declaration by first director-16122019
Optional Attachment-(1)-16122019
Form DIR-12-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019