Company Information
CIN
Status
Date of Incorporation
30 November 1993
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
5,774,900
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dwijen Nilesh Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nina Nilesh Mehta
Director
about 31 years ago
about 31 years ago
Nilesh Bhupatrai Mehta
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate
Affairs, Leasing Of Apartments, Farms, Flats, Office Space, Apartments Shopping Mall Space; Shopping Center Services, Apartment Accommodation Bureau, Apartment House Management, Real Estate Appraisal, Rent Collection, Real Estate Agencies, Real Estate Management, Hire Purchase Financing, Lease Purchase...
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
06 July 2007
Housing Development Finance Corporation Limited
2 Crore
27 December 2005
Icici Bank Ltd
2 Crore
27 December 2005
Icici Bank Ltd
0
06 July 2007
Housing Development Finance Corporation Limited
0
27 December 2005
Icici Bank Ltd
0
06 July 2007
Housing Development Finance Corporation Limited
0
27 December 2005
Icici Bank Ltd
0
06 July 2007
Housing Development Finance Corporation Limited
0
27 December 2005
Icici Bank Ltd
0
06 July 2007
Housing Development Finance Corporation Limited
0
27 December 2005
Icici Bank Ltd
0
06 July 2007
Housing Development Finance Corporation Limited
0
Documents
Optional Attachment-(1)-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form DPT-3-04112020-signed
Auditor?s certificate-16092020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-10012019_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed