Company Information
CIN
Status
Date of Incorporation
15 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,366,800
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shraddha Kadam
Director/Designated Partner
over 1 year ago
over 1 year ago
Rachana Madhur Murarka
Director
over 1 year ago
over 1 year ago
Mohan Krishna Kamath
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Agarwal
Director
over 23 years ago
over 23 years ago
Past Directors
Manish Anil Sule
Additional Director
over 10 years ago
over 10 years ago
Manoj Kumar Mimani
Director
almost 20 years ago
almost 20 years ago
Charges
29 March 2001
Global Housing Finance Corp. Limited
15 Lak
29 March 2001
Global Housing Finance Corp. Limited
0
29 March 2001
Global Housing Finance Corp. Limited
0
29 March 2001
Global Housing Finance Corp. Limited
0
29 March 2001
Global Housing Finance Corp. Limited
0
Documents
Form INC-22-28012020_signed
Copy of board resolution authorizing giving of notice-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Optional Attachment-(4)-29112019
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-21062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Acknowledgement received from company-05012018
Form DIR-11-05012018_signed
Proof of dispatch-05012018