Company Information

CIN
Status
Date of Incorporation
26 July 1991
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
631,135,820
Authorised Capital
680,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyam Pradip Shroff
Satyam Pradip Shroff
Director/Designated Partner
almost 2 years ago
Shashank Shripad Vijayakar
Shashank Shripad Vijayakar
Director/Designated Partner
almost 2 years ago
Pradip Ratilal Shroff
Pradip Ratilal Shroff
Director/Designated Partner
almost 2 years ago
Smita Amit Maheshwari
Smita Amit Maheshwari
Director/Designated Partner
almost 2 years ago
Rachana Shashank Vijayakar
Rachana Shashank Vijayakar
Director/Designated Partner
about 7 years ago
Antoo Kochappan Kallan
Antoo Kochappan Kallan
Director/Designated Partner
almost 16 years ago

Past Directors

Samir Ramjibhai Dedhia
Samir Ramjibhai Dedhia
Director
about 5 years ago
Sandesh Rajaram Manjalkar
Sandesh Rajaram Manjalkar
Cfo(kmp)
almost 6 years ago
Bankim Varjivandas Shah
Bankim Varjivandas Shah
Director
over 16 years ago
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director
over 32 years ago

Charges

102 Crore
10 August 2019
Reliance Home Finance Limited
102 Crore
10 August 2019
Others
0
10 August 2019
Others
0

Documents

Form PAS-6-13022021_signed
Form DPT-3-13112020-signed
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Interest in other entities;-26112019
Form MR-1-22112019_signed
Form MGT-14-22112019_signed
Copy of shareholders resolution-22112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22112019
Copy of board resolution-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-23092019
Copy of MGT-8-23092019
Form MGT-7-23092019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form CHG-1-12082019_signed
Instrument(s) of creation or modification of charge;-12082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190812
Evidence of cessation;-31072019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Form DPT-3-29072019-signed
Form MGT-14-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019