Company Information

CIN
Status
Date of Incorporation
11 May 2006
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
249,999,900
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Omprakash Bansilal Dhupar
Omprakash Bansilal Dhupar
Director
almost 2 years ago
Chetan Balvantrai Valia
Chetan Balvantrai Valia
Director
over 6 years ago
Dharmesh Lalitkumar Trivedi
Dharmesh Lalitkumar Trivedi
Nominee Director
over 11 years ago
Rajeev Bhandari
Rajeev Bhandari
Director
over 17 years ago
Parag Shantilal Parekh
Parag Shantilal Parekh
Director
over 17 years ago
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
over 18 years ago

Past Directors

Shirish Dattatraya Tare
Shirish Dattatraya Tare
Nominee Director
over 8 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Managing Director
almost 13 years ago
Nitin Anand
Nitin Anand
Director
over 13 years ago
Satish Kumar Maheshwari
Satish Kumar Maheshwari
Additional Director
over 15 years ago
Tushar Bhupatlal Sarda
Tushar Bhupatlal Sarda
Director
over 17 years ago
Ashish Suresh Raheja
Ashish Suresh Raheja
Managing Director
over 18 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
over 18 years ago

Charges

0
03 November 2010
Jammu And Kashmir Bank Limited
125 Crore
30 July 2020
Housing Development Finance Corporation Limited
225 Crore
30 July 2020
Housing Development Finance Corporation Limited
100 Crore
30 July 2020
Others
0
30 July 2020
Others
0
03 November 2010
Jammu And Kashmir Bank Limited
0
30 July 2020
Others
0
30 July 2020
Others
0
03 November 2010
Jammu And Kashmir Bank Limited
0
30 July 2020
Others
0
30 July 2020
Others
0
03 November 2010
Jammu And Kashmir Bank Limited
0

Documents

Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
Optional Attachment-(1)-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form DPT-3-14092020-signed
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Optional Attachment-(3)-28072020
Optional Attachment-(2)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Form MGT-14-30092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019