Company Information
CIN
Status
Date of Incorporation
06 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
226,051,900
Authorised Capital
508,250,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rohan Sikri
Director/Designated Partner
over 1 year ago
over 1 year ago
Zaidbin Farooq
Manager/Secretary
over 1 year ago
over 1 year ago
Ashok Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kumar Jogi
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Gopinath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikita Shivhare
Manager/Secretary
over 4 years ago
over 4 years ago
Aparna Goel
Director
over 5 years ago
over 5 years ago
Tariq Dattatraya Vaidya
Director
over 16 years ago
over 16 years ago
Shivaprakash Nair
Director
over 16 years ago
over 16 years ago
Chirag Dilipkumar Shah
Director
almost 18 years ago
almost 18 years ago
Past Directors
Satish Vasant Deshpande
Director
over 10 years ago
over 10 years ago
Nitin Shahajirao Jadhav
Director
over 11 years ago
over 11 years ago
Christiane Heng Moye Yeung Chin Shing
Director
over 11 years ago
over 11 years ago
James Edward Higgins
Director
over 11 years ago
over 11 years ago
Muthuswamy Krishnamurthy .
Additional Director
over 14 years ago
over 14 years ago
Prakash Ramnath Mhatre
Director
almost 18 years ago
almost 18 years ago
Charges
11 March 2015
Housing Development Finance Corporation Limited
57 Crore
23 August 2014
Housing Development Finance Corporation Limited
64 Crore
16 May 2012
Housing Development Finance Corporation Limited
21 Crore
06 January 2012
Housing Development Finance Corporation Limited
49 Crore
12 October 2009
Housing Development Finance Corporation Limited
92 Crore
14 September 2012
Housing Development Finance Corporation Limited
18 Crore
17 April 2007
Housing Development Finance Corporation Limited
67 Crore
23 August 2019
Axis Trustee Services Limited
192 Crore
23 August 2019
Axis Trustee Services Limited
193 Crore
23 August 2019
Others
0
23 August 2019
Others
0
23 August 2019
Others
0
23 August 2019
Others
0
12 October 2009
Housing Development Finance Corporation Limited
0
14 September 2012
Housing Development Finance Corporation Limited
0
11 March 2015
Housing Development Finance Corporation Limited
0
23 August 2014
Housing Development Finance Corporation Limited
0
16 May 2012
Housing Development Finance Corporation Limited
0
06 January 2012
Housing Development Finance Corporation Limited
0
17 April 2007
Housing Development Finance Corporation Limited
0
23 August 2019
Others
0
23 August 2019
Others
0
23 August 2019
Others
0
23 August 2019
Others
0
12 October 2009
Housing Development Finance Corporation Limited
0
14 September 2012
Housing Development Finance Corporation Limited
0
11 March 2015
Housing Development Finance Corporation Limited
0
23 August 2014
Housing Development Finance Corporation Limited
0
16 May 2012
Housing Development Finance Corporation Limited
0
06 January 2012
Housing Development Finance Corporation Limited
0
17 April 2007
Housing Development Finance Corporation Limited
0
Documents
Form BEN - 2-03042021_signed
Declaration under section 90-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(4)-15122020
Form DIR-12-15122020_signed
Optional Attachment-(3)-15122020
Form MSME FORM I-30102020_signed
Form DPT-3-27102020_signed
Form AOC-5-20102020-signed
Form MSME FORM I-11092020_signed
Form GNL-2-04092020-signed
Optional Attachment-(2)-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(1)-18082020
Copy of board resolution-13082020
Form DPT-3-23062020-signed
Form DIR-12-19062020_signed
Evidence of cessation;-18062020
Notice of resignation;-18062020
Optional Attachment-(2)-18062020
Interest in other entities;-09052020
Notice of resignation;-09052020
Evidence of cessation;-09052020
Optional Attachment-(1)-09052020
Optional Attachment-(2)-09052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Form DIR-12-09052020_signed
Optional Attachment-(3)-09052020