Company Information
CIN
Status
Date of Incorporation
22 July 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 October 2021
Paid Up Capital
114,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Kabra Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitesh Ramkrishna Mirjolkar
Manager/Secretary
almost 3 years ago
almost 3 years ago
Manoj Suresh Vaishya
Additional Director
over 11 years ago
over 11 years ago
Abhishek Mangalprabhat Lodha
Director
about 17 years ago
about 17 years ago
Abhinandan Mangal Prabhat Lodha
Director
about 17 years ago
about 17 years ago
Past Directors
Chirag Bharat Sarvaiya
Director
over 5 years ago
over 5 years ago
Amit Ashok Kamble
Nominee Director
over 10 years ago
over 10 years ago
Bharatkumar Jain Babulal
Nominee Director
over 10 years ago
over 10 years ago
Pankajkumar Rajendra Jain
Nominee Director
over 11 years ago
over 11 years ago
Rameshchandra Chechani
Additional Director
almost 12 years ago
almost 12 years ago
Surendrabhai Kantilal Shah
Director
over 15 years ago
over 15 years ago
Ramnandanam Omprakash Pandey
Director
over 15 years ago
over 15 years ago
Prakash Wadhumal Alwani
Managing Director
almost 51 years ago
almost 51 years ago
Charges
16 April 2013
Religare Finvest Limited
4 Crore
28 May 2013
Religare Finvest Limited
2 Crore
03 April 2013
Pnb Housing Finance Limited
14 Crore
05 October 2012
Housing Development Finance Corporation Limited
120 Crore
22 June 2011
Housing Development Finance Corporation Limited
70 Crore
11 December 2009
Housing Development Finance Corporation Limited
40 Crore
23 May 2008
Kotak Mahindra Prime Limited
50 Crore
22 June 2011
Housing Development Finance Corporation Limited
0
11 December 2009
Housing Development Finance Corporation Limited
0
23 May 2008
Kotak Mahindra Prime Limited
0
05 October 2012
Housing Development Finance Corporation Limited
0
03 April 2013
Pnb Housing Finance Limited
0
16 April 2013
Religare Finvest Limited
0
28 May 2013
Religare Finvest Limited
0
22 June 2011
Housing Development Finance Corporation Limited
0
11 December 2009
Housing Development Finance Corporation Limited
0
23 May 2008
Kotak Mahindra Prime Limited
0
05 October 2012
Housing Development Finance Corporation Limited
0
03 April 2013
Pnb Housing Finance Limited
0
16 April 2013
Religare Finvest Limited
0
28 May 2013
Religare Finvest Limited
0
22 June 2011
Housing Development Finance Corporation Limited
0
11 December 2009
Housing Development Finance Corporation Limited
0
23 May 2008
Kotak Mahindra Prime Limited
0
05 October 2012
Housing Development Finance Corporation Limited
0
03 April 2013
Pnb Housing Finance Limited
0
16 April 2013
Religare Finvest Limited
0
28 May 2013
Religare Finvest Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form DIR-12-25112020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Form DPT-3-16102020-signed
Optional Attachment-(2)-30072020
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Notice of resignation;-30072020
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Form DPT-3-19062020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-07012020
Optional Attachment-(1)-07012020
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Optional Attachment-(1)-06122019
Form ADT-3-24112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Resignation letter-15112019
Form AOC-4(XBRL)-24102019_signed