Company Information
CIN
Status
Date of Incorporation
26 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Champalal Vardhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Champalal Kishorechandra Vardhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunal Champalal Vardhan
Director/Designated Partner
over 16 years ago
over 16 years ago
Ummedraj Kishorechandra Vardhan
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 36] Services Relating To Real Estate Affairs; Real Estate Management And Development; Services Rendered By Brokers Dealing In Property And Real Estate; Services Provided By And Relating To Housing Agency, Renting Of Apartments, Lease And Hire Purchase, Financing C API Tal Investments, Lending Against Security, Insurance, Banking And Home Banking Financial And Moneta...
[Class : 37] Services Relating To Land Development, Construction And Construction Contracts, Repairs, Redevelopment, Construction And Installation Services For Buildings, Roads, Malls, Commercial Residential Premises, Garages, Parking Places, Industrial Sheds, Factories, Hospitals, Auditoriums, Stadiums Or Any Other Accommodations; Inspection Of Construction Plans, Repair An...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
20 December 2017
Dewan Housing Finance Corporation Limited
100 Crore
31 July 2013
Kotak Mahindra Bank Limited
17 Crore
31 July 2013
Kotak Mahindra Bank Limited
0
20 December 2017
Others
0
31 July 2013
Kotak Mahindra Bank Limited
0
20 December 2017
Others
0
31 July 2013
Kotak Mahindra Bank Limited
0
20 December 2017
Others
0
31 July 2013
Kotak Mahindra Bank Limited
0
20 December 2017
Others
0
31 July 2013
Kotak Mahindra Bank Limited
0
20 December 2017
Others
0
Documents
Form DPT-3-02102020-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-22072019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-12032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180312
Instrument(s) of creation or modification of charge;-09032018
Optional Attachment-(1)-09032018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016