Company Information
CIN
Status
Date of Incorporation
26 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,184,461,765
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarita Shrinivas Iyer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuj Jitendra Mehta
Beneficial Owner
over 2 years ago
over 2 years ago
Narayan Ananthan
Director
over 5 years ago
over 5 years ago
Khushru Burjor Jijina
Director
over 13 years ago
over 13 years ago
Past Directors
Vandana Chablani
Additional Director
about 2 years ago
about 2 years ago
Rupen Chandulal Kanawala
Additional Director
over 5 years ago
over 5 years ago
Rakesh Kumar Sharma
Director
about 11 years ago
about 11 years ago
Vasantray Chhaganlal Vadodaria
Director
over 13 years ago
over 13 years ago
Charges
28 October 2020
Housing Development Finance Corporation Limited
2,000 Crore
27 May 2022
Housing Development Finance Corporation Limited
1,000 Crore
27 May 2022
Others
0
28 October 2020
Others
0
27 May 2022
Others
0
28 October 2020
Others
0
27 May 2022
Others
0
28 October 2020
Others
0
Documents
Optional Attachment-(1)-29122020
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-05112020-signed
Form ADT-1-07092020_signed
Copy of written consent given by auditor-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Form PAS-3-26052020_signed
Copy of Board or Shareholders? resolution-25052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052020
Copy of the special resolution authorizing the issue of bonus shares;-25052020
Form MGT-14-22052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Form DPT-3-05052020-signed
Form SH-7-07042020-signed
Form MGT-14-30032020-signed
Altered memorandum of assciation;-16032020
Optional Attachment-(1)-16032020
Copy of the resolution for alteration of capital;-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Altered articles of association-16032020
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Evidence of cessation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019